Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday 29th October, 2025, which commenced at 03:00 P.M. and concluded at 03:30 P.M at the Good Office of the Company at 47/18 Old Rajinder Nagar, Near Metro station Rajendra Nagar, New Delhi-110060.