Notice is hereby given that pursuant to Regulation 29 and 50 of SEBI LODR 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 26th July, 2025 inter alia to consider and approve :\r\ni. Un-audited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th June, 2025.\r\nii. Declaration of 1st Interim Dividend on equity shares for FY 2025-26, if any.\r\n\r\nThe 1st Interim Dividend for FY 2025-26, if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the Company on the record date i.e. 31st July, 2025.