In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, (as amended), we wish to inform to your good office that the Board of Directors of ourCompany, in their meeting held today i.e., Wednesday, September 3rd, 2025 at 04:40 PM andconcluded at 05:10 PM at 106 T-10 Main Patel Road, Guruarjun Nagar Shadi Khampur, Patel Nagar(Central Delhi), Central Delhi, New Delhi, Delhi, India, 110008 inter alia, considered and approved