Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today has, inter-alia, approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2025: 2. NOTICE OF AGM: The Notice convening the 79th Annual General Meeting of the Company on Saturday, September 27, 2025 at 11:30 a.m. The Meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 03:25 p.m.