This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company held on Monday, August 25, 2025 at 04:30 P.M. at the registered office of the Company wherein the following decisions were taken:1. Convening of the 39th Annual General Meeting of the Company through Video Conferencing on Monday, September 29, 2025 for the Financial year ending March 31, 2025.2. Register of Members and Share Transfer Books of the Company shall be closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) and the cutoff date for determining the eligibility of shareholders for e-voting has been fixed as September 22, 2025 for the purpose of 39th AGM of the Company.3. Approval of Directors' Report for the Financial year 2024-25.The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M.