Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure\r\nRequirements) Regulations, this is to inform you that the Board of Directors of the Company at its meeting held\r\non April 05, 2024, had inter-alia, considered and approved the following matters:\r\n1. The 01st EGM of the Company for the Financial Year 2024-2025 will be held on Monday, April 05, 2024\r\nat 04:00 P.M. at the Registered office of the Company at Space No. 920, Kirti Shikhar Building, District\r\nCentre, Janak Puri, New Delhi-110058\r\n2. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries\r\n(Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Extra-ordinary General Meeting.;\r\n3. Notice of EGM of the Company to be held on Monday, April 29, 2024 at 04:00 P.M. at the Registered\r\noffice of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-\r\n110058\r\n