Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on Thursday, 19th February, 2026 at 04:00 P.M. at the Registered Office of the company situated at Plot No- 138, Roz-Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103 and concluded at 05: 18 P.M.