The Board Meeting to be held on 11/11/2024 has been revised to 08/11/2024 Pursuant to Regulations 29(1)(a), 30, 33, 50 and 52 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th November 2024, to consider the undermentioned business transactions: 1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter ended 30th September, 2024, and 2. Pursuant to the terms of the Company's Code of Conduct for PIT, the Trading Window has been closed for the Designated Persons of the Company and their immediate relatives / dependents from 1st October 2024 and will reopen 48 hours after the declaration of the unaudited financial results. The Board Meeting which was to be held on Monday, 11th November, 2024 has been revised to Friday, 8th November 2024. We sincerely regret the inconvenience caused, if any.