In reference to our intimated dated 31st July, 2024 wherein we had intimated the Stock Exchange about the Board Meeting to be held on 06th August, 2024. In this connection, we would like to inform you that due to unavoidable circumstances, the Board Meeting which was scheduled to be held on Tuesday, 06th August, 2024 i.e today has now been postponed. We undertake to intimate the date of the Board Meeting subsequently within the prescribed timelines.