Pursuant to the SEBI (LODR) Regulations 2015 it is hereby intimated that the meeting of the Board of Directors is scheduled to take place on Friday 14th August 2026 at the corporate office of the company.The Board Meeting which was scheduled to take place on Thursday 13th August 2026 has been rescheduled to undergo on friday 14th August 2026. We sincerely regret the inconvenience caused.The attached PDF contains the stated mentioning the business transactions to be considered in the same.Please take the same on record.