Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 5th November 2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026 subject to Limited Review by the Auditors of the Company.