The Board Meeting to be held on 10/11/2025 has been revised to 10/11/2025 Dear Sir/Madam, This is to inform you that the Company had, on November 03, 2025, submitted an intimation regarding the rescheduling of the Board Meeting which was scheduled to be held on November 4, 2025, and rescheduled to November 10, 2025. However, due to a typographical error in the said intimation, the date of the originally scheduled Board Meeting was inadvertently mentioned as October 4, 2025 instead of November 4, 2025. We wish to clarify that the correct date of the originally scheduled Board Meeting was November 4, 2025, and the same has been rescheduled to November 10, 2025. Except for the aforesaid correction, all other details mentioned in the earlier intimation remain unchanged. You are requested to take the above information on record.