This is to inform you that pursuant to Regulation 25(3) of the Securities and Exchange Board of India(LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013, a separate meeting of theIndependent Directors of the Company 24th March, 2026 at 04:00 P.M. at the registered office of the company at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi at the meeting