In compliance with Regulation 30 read Sub-Para 13 of Para A of Part A under Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 the proceedings of EGM of the Company held on Monday June 02 2025 at its registered office at Building No. 5 2nd Floor Park End Vikas Marg Preet Vihar Delhi 110092 at 04:00 P.M. are enclosed.