Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 31, 2025, to inter-alia, consider and approve the Unaudited Standalone and consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2025.\r\n\r\nFor more details, refer attached PDF.