Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation 2015, we are pleased to inform that 2/2026-27 Meeting of the Board of Directors of the company is scheduled to be held on Tuesday the 11th day of August, 2026 at 4:00 P.M. at the Corporate office of the company to consider and recommend the Final Dividend, on equity share of the Company for the Financial Year ended 31st March, 2026, if any;