05:25 PM, 12th Aug 2025
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meetingof the Board of Directors of the Company was held today i.e. Tuesday 12th August 2025 whichcommenced at 04:30 P.M. and concluded at 05:00 P.M at the Registered Office of the Companyat Pawan Puri Muradnagar Ghaziabad Uttar Pradesh India 201206.