In compliance with Regulation 30 read Sub-Para 13 of Para A of Part A under Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the EGM held on Friday, May 16, 2025 at its registered office of the Company at Space no 920, 9th Floor Kirti Shikar Building District Centre Janakpuri, New Delhi - 110058 at 04:00 P.M.