This is to inform you that 8th meeting of the Board of Directors of the Company was held on today i.e. Monday, January 13, 2025 at 02:00 p.m. at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110005, In this regard, we wish to inform you that the Board of Directors of the Company has approved the following:1. Postal Ballot Notice to obtain Shareholders approval for the Re-appointment of Ms. Benu Sehgal (DIN: 03556496) and Mr. Subhash Chand Kwatra (DIN: 08635939) as a Non-Executive and Independent Director for a second consecutive term of 5 (Five) years effective from the closure of business hours of January 5th 2025.2. Appointment of M/s. Mohit Singh & Associates, Practicing Company Secretaries as Scrutinizers for scrutinizing the entire Postal Ballot process and to submit Scrutinizers Report for the same.