In continuation of our letter dated 3rd February 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company scheduled on Thursday, the 12th February 2026, will consider, inter-alia, the proposal of declaration of Interim Dividend, if any, for the Financial Year 2025-26 and fixation of Record Date for the same.