This is to inform you that pursuant to Regulation 25(3) of the Securities and Exchange Board of India(LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013, a separate meeting of theIndependent Directors of the Company for the Financial Year 2025-26 was held today, i.e. onWednesday, 25 th March, 2026 at 11:00 A.M. at the corporate office of the company at 703, ArunachalBuilding, 19, Barakhamba Road, Connaught Place, New Delhi-110001 wherein all the IndependentDirectors present at the meeting,