With reference to the earlier intimation on dated October 11, 2024, pursuant to the provisions of the SEBI (LODR) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was schedule to be held on Wednesday, October 16, 2024 will be rescheduled to a later date. We would request you to please take the same in your records and oblige.