Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III ('Listing Obligations'), we wish to inform you that the Board of Directors of the Company at its meeting held on May 28, 2025, has inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company along with the Auditor's Report thereon, for the quarter and financial year ended March 31, 2025, with unmodified opinion (enclosed as an Annexure-A). 2. Notice of the 70th Annual General Meeting of the Company, to be held on Wednesday, September 24, 2025 and Board Report for the Financial Year 2024-25.