Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today has, inter-alia, approved the following matters: \r\n\r\n1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025:\r\n \r\n2. NOTICE OF AGM:\r\nThe Notice convening the 112th Annual General Meeting of the Company on Saturday, September 27, 2025 at 12:30 p.m.\r\n\r\nThe Meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 5:05 p.m.