We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on 12th August 2026 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June 2026.