This is to inform you that pursuant to Regulation 25(3) of the Securities and Exchange Board of India\r\n(LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013, a separate meeting of the\r\nIndependent Directors of the Company for the Financial Year 2023-24 was held today, i.e. on Tuesday,\r\n26 th March, 2024 at the registered office of the company at 702, Arunachal Building, 19, Barakhambha\r\nRoad, Connaught Place, New Delhi-110001wherein the Independent Directors present at the meeting