Intimation of Board Meeting

With reference to captioned subject, we write to intimate that a meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2024 through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM) inter-alia to consider and approve the Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2024.

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