Notice is hereby given that pursuant to Regulation 29 of SEBI LODR Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th May, 2025, inter-alia, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2025 and consider recommendation of Final Dividend, if any to shareholders for the FY 2024-25 amongst other items mentioned in the agenda.