Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the company was held today i.e. Thursday 16th January 2025 at the Registered office of the company and Board inter- alia considered the following matters:- 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993 COP: 12454) Proprietor of M/s. Neelam Somani & Associates Company Secretaries as Scrutiniser for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto.3. To appoint NSDL as a service provider for e-voting related to the postal ballot.
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