The meeting of Board of Directors of the Company was held today on Thursday, December 5, 2024 at 4.00 pm(IST) at the corporate office of the Company, situated at 974, 9th Floor, Aggarwal Millennium Tower-II, NetajiSubash Place, New Delhi-110034 and the following businesses, amongst others, were transacted at the meetingof the Board of Directors.1. The Board of Directors considered and approved the Director's Report and Notice of forthcoming AnnualGeneral Meeting of the Company to be held on 28th December,2024 .The Annual General Meeting of the company will be held on 28th December,2024 at 4:00pm(IST) through Video Conferencing ('VC')/Other Audio-Visual Means('OAVM')