we hereby inform you that meeting of the Board of Directors of theCompany, duly convened and held at the registered office of the Company i.e 11/598/1, Chawla Market,Patpar Ganj Road, Jheel Khuranja, Delhi - 110031, on Thursday 20 February 2025 at 05:00 P.M. (i.c., 1700Hours) and concluded at 5.35 P.M (i.e., 1735 Hours) the Board of Directors has inter alia transacted thefollowing businesses:1. Board Consider and Approve the appointment of TCS & Co to fill in the casual vacancy in the office ofStatutory Auditor and to hold office till the conclusion of the ensuing Annual General Meeting to be held in thecalendar year 2025.2. We inform you that the Board meeting scheduled for 14th February , 2025 for approval of Unaudited financialResults for Quarter ended 31st December, 2024 has been postponed due to Resignation of Statutory Auditor on 13February, 2025.