Pursuant to the Provisions of Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, July 30,2024 through audio-visual means, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30,2024.