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.