This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in\r\nits meeting held on Tuesday, 13 th February, 2024 at 04:00 P.M. at 48, Hasanpur, I.P. Extension, Delhi- 110092 and concluded\r\nat 06. 58 P.M\r\n