Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of\r\nthe Company was held today i.e., Tuesday 26thMay, 2026which commenced at 06:30 P.M and concluded at\r\n07:00 P.M. at the corporate office of the Company at 47/18, Rajendra Place Metro Station, New Delhi-110060,\r\nRajender Nagar, Central Delhi, New Delhi, Delhi, India, 110060have considered and approved the following: