Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosurerequirements) Regulations, 2015 .we hereby inform you that meeting of the Board of Directors of the Company,duly convened and held at the registered office of the Company i.e House No 503/12 Main Bazar, Sabzi Mandi,Shakti Nagar North Delhi 110007, on Thursday 27 February, 2025 at 12:00 P.M. (i.c., 1200 Hours) andconcluded at 12.30 P.M (i.e., 1230 Hours) the Board of Directors has inter alia transacted the followingbusinesses:1. The Board considered and approved the Unaudited Financial Results of the Company along with the LimitedReview Report as issued by Statutory Auditor of the Company for the quarter ended on 31st December 2024.