In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and DisclosureRequirements), 2015, we are pleased to inform you that the Board of Directors of the Company in itsmeeting held today i.e. 02nd September, 2025 inter-alia considered and approved the followingmatters:1. Notice of the 43th Annual General Meeting of the members of the Company to be held onTuesday, 30th Day of September, 2025 at S-115, Shakarpur, Delhi- 92 at 9.00 AM.2. Directors' report of the Company for the year ended 31.03.2025.3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries asscrutinizers for the e-voting and voting during AGM of the company.