This is to inform you that the 4th Meeting of Board of Directors of the Company for the Financial Year 2026-2027 was held on Thursday 03rd September 2026 at 12.30 P.M. and concluded at 01:00 P.M. at the registered Office of the Company at Flat No. 211 New Delhi House 27 Barakhamba Road Connaught Place New Delhi-110001. The outcome of the 4th Meeting of the Board of Directors for the Financial Year 2026-2027 is attached herewith