Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Monday 22nd June 2026 at the Registered Office of the Company situated 224 G/F Swayam Sewa Co-Operative Housing Society Ltd. Jhilmil East Delhi Delhi India - 110 032 which commenced at 4:00 P.M. and concluded at 5:40 P.M.