Intimation of Board Meeting

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 26, 2024 to take on record, interalia the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024.