Meeting of the Board of Directors of the Company duly convened and held at the registered office of the Company i.e. Plot No. 55 Office No. 104 First Floor Vijay Block Laxmi Nagar East Delhi India 110092 on Tuesday 02nd September 2025 at 02:00 P.M. (i.e. 1400 Hours) and concluded at 4.15 P.M (i.e. 1615 Hours)