Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 05th October, 2024 at 11:00 A.M. to consider the following matters. 1. To consider the appointments of Mr. Kapil as Non- Executive Non- Independent Director and Mrs. Ridhima Garg as an Independent Director of the Company. 2. Any other matter, if required with the permission of the chai