In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper Publication regarding Meeting of the Board of Directors of the Company Scheduled to be held on Friday, May 30, 2025 for adoption of Audited (Standalone & Consolidated) Financial Results for the 4th Quarter and Year Ended March 31, 2025 along with the Statutory Auditors Report of the Company. Notice has been published in both Business Standard and Saksham (Local) newspapers on May 21, 2025.We request you to take the above information on record and acknowledge receipt of the same.