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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	13-Jan-2025	Postal Ballot	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Approval of Postal Ballot Notice to obtain Shareholder approval for the re-appointment of Independent Director. This is to inform you that 8th meeting of the Board of Directors of the Company was held on today i.e. Monday, January 13, 2025 at 02:00 p.m. at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110005, In this regard, we wish to inform you that the Board of Directors of the Company has approved the following: 1. Postal Ballot Notice to obtain Shareholders approval for the Re-appointment of Ms. Benu Sehgal (DIN: 03556496) and Mr. Subhash Chand Kwatra (DIN: 08635939) as a Non-Executive and Independent Director for a second consecutive term of 5 (Five) years effective from the closure of business hours of January 5th 2025. 2. Appointment of M/s. Mohit Singh & Associates, Practicing Company Secretaries as Scrutinizers for scrutinizing the entire Postal Ballot process and to submit Scrutinizers Report for the same. (As Per BSE Announcement Dated on 13.01.2025)
27-Dec-2024	03-Jan-2025	Change in Directors	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 inter alia to consider and approve Dear Sir Pursuant to Relevant Regulation of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given for the requirement of Regulation 30 and other relevant regulations of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 that the meeting 07/2024-25 Board of Directors of the Company will be held on Friday the 03rd day of January 2025 at 03:00 P.M. at the Registered Office of the Company situated at 5/34 Third Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider inter-alia the following: 1. Re-appointment of Ms. Benu Sehgal (DIN: 03556496) as an Independent Director of the Company. 2. Re-appointment of Mr. Subhash Chand Kwatra (DIN: 08635939) as an Independent Director of the Company. 3. Any other business with the permission of Chair. With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Outcome of the meeting of Board of Directors of the Company held on today i.e. Friday, 03rd January, 2025. Kindly take the same on your record. (As per BSE Announcement Dated on 03/01/2025) Board based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the re-appointment of the following Independent Directors for the second consecutive term of 5 (Five) years, subject to approval of shareholders: 1. Ms. Benu Sehgal (DIN: 03556496) as a Non-Executive and Independent Director for a second consecutive term of 5 (Five) years effective from the closure of business hours of January 5th 2025. 2. Mr. Subhash Chand Kwatra (DIN: 08635939) as a Non-Executive and Independent Director for a second consecutive term of 5 (Five) years effective from the closure of business hours of January 5th 2025. (As Per BSE Bulletin Dated on 03.01.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting 06/2024-25 Board of Directors of the Company will be held on Wednesday the 13th day of November 2024 at 03:00 P.M. at the Registered Office of the Company situated at 5/34 Third Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider inter-alia the following: 1. To consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the Second Quarter ending on 30th September 2024. 2. Any other business with the permission of Chair. With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Outcome of the meeting of Board of Directors of the Company held on today i.e. Wednesday, 13th November, 2024. Kindly take the same on your record (As per BSE Announcement Dated on 13/11/2024)
20-Aug-2024	22-Aug-2024	AGM	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve This is to inform you that 05/2024-25 meeting of Board of Directors of the Company is scheduled to be held on Thursday the 22nd day of August 2024 at 04.30 P.M. at the Registered Office of the Company situated at 5/34 Third Floor Pusa Road Karol Bagh Delhi -110005 to consider inter-alia the following agenda items: This is to inform you that 05/2024-25 meeting of the Board of Directors of the Company was held today i.e. Thursday, August 22, 2024 at 04:30 P.M. duly convened at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110005 and the Board have approved and considered as mentioned in the Outcome (As per BSE Announcement Dated on 22/08/2024)
13-Aug-2024	14-Aug-2024	Change in Directors	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To Consider and Approve appointment of Mr. Nand Kishore Verma (DIN: 03010153) as an Additional Non-Executive Director of the Company 2. To reconstitute Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee. 3. To Consider and Approve resignation of Mr. Vinod Ralhan upon receipt of his resignation as Non-Executive Director w.e.f 14.08.2024 4. Any other business with the permission of Chair. 1. To Consider and Approve appointment of Mr. Nand Kishore Verma (DIN: 03010153) as an Additional Non-Executive Director of the Company 2. To reconstitute Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee. 3. To Consider and Approve resignation of Mr. Vinod Ralhan upon receipt of his resignation as Non-Executive Director w.e.f 14.08.2024 4. Any other business with the permission of Chair. With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Outcome of the meeting of 04/2024-25 Board of Directors of the Company held today i.e. Wednesday, the 14th day of August, 2024. (As Per BSE Announcement dated on 14.08.2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting 03/2024-25 Board of Directors of the Company will be held on Monday the 05th day of August 2024 at 4:00 P.M. at the Registered Office of the Company situated at Building No. 5/34 Third Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider inter-alia the following: 1. To consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the First Quarter ending on 30thJune 2024. 2. Any other business with the permission of Chair. We are enclosing herewith the following for your perusal: 1. A copy of Standalone Unaudited Quartely Financial Result, for theFirst Quarter ended on30th June, 2024as approved by the Board of Directors of the Company. 2. A copy of Limited Review Report onUnaudited StandaloneFinancial Results for the First Quarter ended on 30th June, 2024 as submitted by Statutory Auditor of the Company. (As Per BSE Announcement dated on 05.08.2024)
08-Jul-2024	16-Jul-2024	Change in Directors	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. To consider and approve resignation of Mr. Anil Lakhani upon receipt of his resignation as Independent Director w.e.f 21.06.2024. 2. To reconstitute Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee consequent to resignation of Mr. Anil Lakhani as an Independent Director w.e.f 21.06.2024. 3. Any other business with the permission of Chair. This is to inform you that 02/2024-25 meeting of the Board of Directors of the Company was held today i.e. Tuesday, July 16th, 2024 at 4:00 P.M. duly convened at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road, Karol Bagh, New Delhi -110005 and the Board have approved and considered the following: 1. Resignation of Mr. Anil Lakhani, upon receipt of his resignation as Independent Director w.e.f 21.06.2024. 2. Reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholder's Relationship Committee of the Board: Consequent to resignation of Mr. Anil Lakhani, (Member of Audit Committee, Nomination & Remuneration Committee and Stakeholder's Relationship Committee of the Board), (As per BSE Announcement Dated on 16/07/2024)
17-May-2024	27-May-2024	Accounts	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Require) Regulations 2015 Notice is hereby given for the requirements of Regulation 33 of SEBI (LODR) Regulations 2015 that the meeting 01/2024-25 Board of Directors of the Company will be held on Monday the 27th day of May 2024 at 4:00 P.M. at the Registered Office of the Company to consider inter-alia the following: 1. To consider and approve Audited Financial Results (Standalone) along with Statement of an Assets and Liabilities of the Company for the fourth Quarter and Financial Year ending on 31st March 2024. 2. To take note of Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations 2015 as amended and Secretarial Audit Report (MR-3) Pursuant to Section 204(1) of the Companies Act 2013 for the Financial Year ending on 31st March 2024. 3. To read and record the notices of disclosure of interest given by the Director. 4. Any other business with the permission of Chair. This is to inform you that 01/2024-25 meeting of the Board of Directors of the Company was held today i.e. Monday, May 27th, 2024 at 4:00 P.M. duly convened at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road, Karol Bagh, New Delhi -110005 and the Board have approved and considered the following: 1. Audited Financial Results (Standalone) along with Statement of an Assets and Liabilities of the Company for the fourth Quarter and Financial Year ending on 31st March, 2024. 2. The Board took note of Secretarial Audit Report and Secretarial Compliance Report for the Financial Year ended on 31st March, 2024 as received from the M/s. Mohit Singh & Associates, Secretarial Auditors of the Company. 3. The Board read and record the notices of disclosure of interest given by the directors. 4. Authorisation to file ROC forms for the Financial Year 2024-25 Read less.. PURSUANT TO REGULATION 33 OF SEBI (LODR) REGULATIONS 2015 WE ARE ENCLOSING AUDITED FINANCIAL RESULTS STANDALONE FOR THE FOURTH QUARTER AND F Y ENDED ON 31.03.2024 ALONG WITH STATEMENT OF ASSET AND LIABILITIES AS AT 31.03.2024 AS APPROVED BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON 27.05.2024 AT 4:00 PM AT THE REGISTERED OFFICE OF THE COMPANY. WE ARE ALSO ENCLOSING COPY OF THE AUDITORS REPORT AS SUBMITTED BY THE STATUTORY AUDITORS ALONG WITH THE DECLARATION CONFIRMING ISSUANCE OF AUDIT REPORT WITH UNMODIFIED OPINION. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting 07/2023-24 Board of Directors of the Company will be held on Monday the 12thday of February 2024 at 04:00 P.M. at the Registered Office of the Company situated at Building No. 5/34 Third Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider inter-alia the following: 1. To consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the Third Quarter ending on 31st December 2023. 2. Any other business with the permission of Chair. As per the Company's Code of Conduct to regulate, monitor and report trading by Insiders ('the Code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company would remain closed from Monday, 01st January, 2024 till the end of 48 hours, after the financial results of the company for the Third quarter ending 31st December, 2023, become generally available. We are enclosing herewith the following for your perusal: 1. A copy of Standalone Unaudited Quartely Financial Result, for the Third Quarter ended on 31st December, 2023 as approved by the Board of Directors of the Company. 2. A copy of Limited Review Report on Unaudited Standalone Financial Results for the Third Quarter ended on 31st December, 2023 as submitted by Statutory Auditor of the Company. (As Per BSE Announcement dated on 12.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting 06/2023-24Board of Directors of the Company will be held on Friday the 10thday of November 2023 at 03:00 P.M. at the Registered Office of the Company situated at Building No. 5/34 Third Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider inter-alia the following: 1. To consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the Second Quarter ending on 30th September 2023. 2. Any other business with the permission of Chair. UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUATER/ HALF YEAR ENDED ON 30TH SEPTEMBER 2023 ALONG WITH STATEMENT OF ASSETS AND LIABILTIES, CASH FLOW AND LIMITED REVIEW REPORT. We are enclosing herewith the following for your perusal: 1. A copy of Standalone Unaudited/Half YearlyFinancial Result, Statement of Assets and Liabilities and Cash Flow Statement for the Second Quarter ended on30th September, 2023 as approved by the Board of Directors of the Company. 2. A copy of Limited Review Reporton UnauditedStandalone/Half YearlyFinancial Results for the Second Quarter ended on 30th September, 2023as submitted by Statutory Auditor of the Company. (As Per BSE Announcement dated on 10.11.2023)
24-Aug-2023	31-Aug-2023	AGM	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve This is to inform you that 05/2023-24 meeting of Board of Directors of the Company is scheduled to be held on Thursday the 31st day of August 2023 at 02:00 P.M. at the Registered Office of the Company situated at Building No. 5 First Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider the agenda items as per the Notice of the Board Meeting. This is to inform you that 05/2023-24 meeting of the Board of Directors of the Company was held today i.e. Thursday, August 31, 2023 at 02:00 P.M. duly convened at the Registered Office of the Company situated at Building No. 5, First Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110005 and the Board have approved and considered the following: 1. The Board approved the date, place & time for conducting upcoming 29th Annual General Meeting through Video Conferencing (VC) or other audio visual means (OAVM), according to the circular issued by MCA dated 5th May, 2020, 21/2021 dated 14.12. 2021 dated, 02/2022 dated 05.05.2022 and 10/2022 dated 28.12.2022. 2. The Board approved the Annual Report and Director's Report along with Annexure and Auditor's Report including Secretarial Audit Report in Form MR-3 for the Financial Year ended 31st March, 2023. 3. Approval of Shifting of the registered office of the company within the local limits of the city. Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We wish to inform you that the Board of Directors, in their meeting held today on Thursday, August 31, 2023 at 2:00 p.m. have accorded their consent to shift the registered office of the company within the local limits of the city. (As Per BSE Announcement dated on 31.08.2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting 04/2023-24 Board of Directors of the Company will be held on Monday the 14th day of August 2023 at 2:00 P.M. at the Registered Office of the Company situated at Building No. 5 First Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider inter-alia the following: 1. To consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the First Quarter ending on 30thJune 2023. This is to inform you that 04/2023-24 meeting of the Board of Directors of the Company was held today i.e. Monday, August, 14, 2023 at 02:00 P.M. duly convened at the Registered Office of the Company situated at Building No. 5, First Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110 005 and the Board have approved and considered the following: 1. The Board approved Standalone Unaudited Quarterly Financial Results of the Company for the First Quarter ending on 30thJune, 2023 after considering the recommendations of Audit Committee. 2. With reference to the mail received from BSE dated 07.08.2023 regarding Non-compliance of provisions of Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board Approved to adopt Software for Structured Digital Database in compliance with the said provisions. Pursuant to regulation 33 of SEBI LODR, Regulations 2015, the Board of directors of the company at its meeting held today i.e. on Monday, 14.08.2023 at 02:00 p.m. have approved and taken on record inter alia, the Unaudited Financial Results (Standalone) of the company for the 1st Quarter ending on 30.06.2023. (As Per BSE Announcement Dated on 14.08.2023)
22-Jun-2023	28-Jun-2023	Change in Directors	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve This is to inform you that 03/2023-24 meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 28th day of June 2023 at 04:00 pm to be convened at the registered office of the Company situated at Building No.5 Pusa Road First Floor Karol Bagh New Delhi -110005 to consider inter-alia the following agenda items: 1. Change in Designation of Mr. Praveen Bhatia (DIN - 00147498) from Non- Executive Director to Executive Director (Whole time director). 2. To consider discuss and fix remuneration of Mr. Praveen Bhatia (DIN: 00147498) who was appointed as Non-Executive Director w.e.f 18th November 2020 and proposed to be appointed as Executive Director (Whole time director) w.e.f. 28th June 2023. 3. To appoint Mrs. Jyoti Aneja (Din: 02628815) as the Additional Director (Non-Executive) on the Board of the Company as recommended by Nomination & Remuneration Committee. 1. Board discussed and approved change in designation of Mr. Praveen Bhatia (DIN - 00147498) from Non-Executive Director to Whole Time Director (Executive Director) w.e.f. 28-06-2023. 2. Board Considered, discussed and approved remuneration of Mr. Praveen Bhatia (DIN - 00147498) (Re-designated as Whole Time Director (Executive Director) w.e.f 28-06-2023). 3. The Board considered, discussed and approved appointment of Mrs. Jyoti Aneja (Din: 02628815) as the Non-Executive Additional Director on the Board of the Company as recommended by Nomination & Remuneration Committee. 4. The Board took note of the MBP 1 & DIR-8 received from Mrs. Jyoti Aneja (Din: 02628815) pursuant to Section 184(1) & 164(2) of the Companies Act, 2013 and DIR-2 Pursuant to Section 152 (5) Of The Companies Act, 2013 And Rule 8 Of Companies (Appointment and Qualification of Directors) Rules, 2014]. with respect to the captioned subject, pursuant to Regulation 30 of SEBI LODR 2015, we inform that the board of directors of the company in their meeting held on 28.06.2023 has changed the designation of Mr. Praveen Bhatia (DIN- 00147498) to Whole Time Director and Appointed Mrs. Jyoti Aneja (DIN-02628815) as a Non-Executive Additional Director. (As per BSE Announcement Dated on 28/06/2023)
22-May-2023	30-May-2023	Quarterly Results	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requir) Regulations 2015 Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting 02/2023-24 Board of Directors of the Company will be held on Tuesday the 30th day of May 2023 at 4:00 P.M. at the Registered Office of the Company situated at Building No. 5 First Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider 1. To consider and approve Audited Financial Results (Standalone) along with Statement of an Assets and Liabilities of the Company for the fourth Quarter and Financial Year ending on 31st March 2023. 2. To take note of Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and Secretarial Audit Report (MR-3) Pursuant to Section 204(1) of the Companies Act 2013 for the Financial Year ending on 31st March 2023 This is to inform you that 02/2023-24 meeting of the Board of Directors of the Company was held today i.e. Tuesday, May 30, 2023 at 04:00 P.M. duly convened at the Registered Office of the Company situated at Building No. 5, First Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110 005 and the Board have approved and considered the following: 1. Audited Financial Results (Standalone) along with Statement of an Assets and Liabilities of the Company for the fourth Quarter and Financial Year ending on 31st March, 2023. 2. The Board took note of Secretarial Audit Report and Secretarial Compliance Report for the Financial Year ended on 31st March, 2023 as received from the M/s. Mohit Singh & Associates, Secretarial Auditors of the Company. 3. Authorisation to Mr. Praveen Bhatia to authorize any person for the registration of any property and /or Agreement on behalf of the Company. With reference to the captioned subject, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results (Standalone) for the Fourth Quarter and Financial Year ended on 31st March, 2023 along with Statement of Assets and Liabilities as at 31st March, 2023 approved by the Board of Directors in their Meeting held on Tuesday, 30th May, 2023 at 04:00 P.M. at the registered office of the Company situated at Building No. 5, First Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110 005. We are also enclosing a copy of the Auditor's Report on Audited Financial Results (Standalone) for the Fourth quarter and Financial Year ended 31st March, 2023 as submitted by Statutory Auditor of the Company, as per Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with the Declaration confirming issuance of Audit Reports with 'Unmodified Opinion'. (As Per BSE Announcement dated on 30.05.2023)
21-Apr-2023	28-Apr-2023	Change in Directors	Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve Dear Sir This is to inform you that 01/2023-24 meeting of Board of Directors of the Company will be held on Friday 28th Day of April 2023 at 04:00 P.M. at the Registered office of the Company situated at Building No. 5 First Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider inter-alia the following: 1. To read and record the notices of disclosure of interest given by the Director. 2. To consider the resignation tendered by Mr. Ayush Bhatia (Din: 07946608) form the post of Whole Time Director and Executive Director w.e.f 31.03.2023. 3. Any other business with the permission of Chair. This is to inform you that 01/2023-24 meeting of the Board of Directors of the Company was held today i.e. Friday, April 28, 2023 at 04:00 P.M. duly convened at the Registered Office of the Company situated at Building No. 5, First Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110 005 and the Board have approved and considered the following: 1. Took note of the notices of disclosure of interest given by the Director. 2. The Board accepted the resignation of Mr. Ayush Bhatia (DIN: 07946608) from the post of Whole Time Director and Executive Director dated 31.03.2023 be and is hereby accepted and noted with immediate effect (As Per BSE Announcement dated on 28.04.2023)

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