Board Meeting Intimation For Board''s Report Approval And 37ThAGM Notice Approval

We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ("Listing Regualtions"), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 05th day of September, 2025 at 02:00 P.M. inter alia, to approve the Board''s Report for the financila year ended on March 31, 2025 and to approve the Notice of 37th Annual General Meeting of the Company.

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