Pursuant to SEBI (LODR) Regulations 2026 it is hereby intimated that the meeting of the Board of Directors is scheduled to take place on Friday 14th August 2026.The Board Meeting which was scheduled on take place on Thursday 13th August 2026 is rescheduled to undergo on Friday 14th August 2026.We sincerely regret the inconvenience caused. The attached PDF contains the stated and also mentions the business transactions that are to be considered in the same.Please take it on record.