Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, , we wish to inform you that Board of Directors in its meeting held today i.e., on Tuesday, 02nd September, 2025at 10:00 A.M. at the Registered Office of the company situated at 138, Roz - Ka - Meo Industrial Area, Sohna, Distt. Mewat, Sohna, Haryana,122103 and concluded at 11:52 A.M