Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation &Disclosure requirements) Regulations, we hereby inform you that meeting of the Board of Directorsof the Company, duly convened and held at the registered office of the Company i. 11/598/1, ChawlaMarket, Patpar Ganj Road, Jheel Khuranja, Delhi - 110031, on Tuesday, 03 December, 2024 at 2:00P.M. (i.e., 1400 Hours) and concluded at 3.10 P.M (i.e., 1510 Hours) the Board of Directors has interalia transacted the following businesses:i) Board received the resignation of Mr. Mayank Bhandari on 02nd December, 2024 and boardconsidered and accepted the Resignation of Mr. Mayank Bhandari from the post of Executive andManaging Director of the company with effect from 03rd December 2024.