In compliance with the regulation 30 and other applicable provisions, if any of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), as amended from time to time, we wish to inform that the Board of Directorsof the Company in its meeting held today i.e. Monday, January 20, 2025, inter alia, has considered andapproved the following:1. Availing of the credit facilities from the Managing Director of the Company (Mr. SanjeevGoel) subject to approval of members.2. Conduct of Postal Ballot for obtaining the shareholders' approval for Point No. 1 of theOutcome.3. Notice of Postal Ballot and appointment of Mr. Priyank Kukreja, Practicing CompanySecretary (M. No. A40585, Cop No. 19465) as Scrutinizer for the purpose of conducting PostalBallot Process.