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 to consider and approve;\r\n(i) Unaudited financial results of the Company for quarter ended 30th June, 2025.\r\n(ii) Declaration of 1st Interim Dividend on equity shares for FY 2025-26., if any.