Announcement under Regulation 30 (LODR)-Meeting Updates

In terms of Regulation 30 and 42 SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 08.08.2025 at 04.00 p.m. at it''s registered office and concluded at 05.50 p.m., the Board has approved the Book Closure dates in connection with the 38th AGM of the company from 22.09.2025 to 29.09.2025 (both days inclusive) pursuant to Section 91 of the Companies Act and Regulation 42 of SEBI (LODR) Regulations, 2015. Attached is the notice of Book Closure for 38th AGM.

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