Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, The Board Meeting of the Company which was scheduled to be held on 22nd October, 2026 was postponed due to unavailability of the Statutory Auditor to provide the Limited Review Report. We wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Friday, 23rd October, 2026, which commenced at 04:00 P.M. and concluded at 04:30 P.M at the Registered Office of the Company at 47/18, Rajendra Place Metro Station, Rajender Nagar, New Delhi - 110060\r\n1. Unaudited Financial Result ;\r\n2.STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015