This is to inform you that pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR)\r\nRegulations, 2015 read with Schedule IV of the Companies Act, 2013, a separate meeting of the Independent\r\nDirectors of the Company for the Financial Year 2023-24 was held today, i.e. on Tuesday, 26 th March, 2024 at\r\nthe registered office of the company at Plot No- 138, Roz- Ka- Meo Industrial Area, Sohna (Distt. Mewat),\r\nHaryana-122103 wherein the Independent Directors present at the meeting,