Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of theCompany was held today i.e. Monday 25th May 2026 which commenced at 07: 00 P.M. and concluded at 07:35 P.M.at the registered office of the company at Desk No. A 41 D-9 Ground floor Sector-3 Gautam Buddha Nagar Noida201301. Noida Gautam Buddha Nagar Noida Uttar Pradesh India 201301 have considered and approved thefollowing:
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