Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to captioned subject, we write to intimate that a meeting of the Board of Directors of the Company will be held on Friday, February 14, 2025 through VideoConferencing (VC) / Other Audio-Visual Means (OAVM) inter-alia to consider and approve the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024;

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