Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 28, 2025, inter alia, for considering and approving the following:\r\n\r\n1. Standalone Audited Financial Results of the company for the quarter and year ended 31st March, 2025;\r\n\r\n2. Recommend a final dividend on the equity shares, if any.