Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 14th May, 2014, to consider and approve, inter alia other matters, the following: i. The Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024; ii. The Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024; iii. To take on record the report of the Auditors on Standalone & Consolidated Financial Statements.