In compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, March 06, 2024 at 11:00 A.M. inter-alia to consider and approve declaration of Interim Dividend, if any, for the financial year 2023-24. Please note that the Record date for the purpose of entitlement of the equity shareholders for the said Dividend, if declared, is being fixed as Friday, March 15, 2024.