Pursuant to 29(1) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday, November 7, 2025, to consider among other things: 1. Financial Results of the Company for the quarter and half year ended September 30, 2025. 2. Proposal for declaration of an Interim Dividend for the Financial Year 2025-26. 3. Other business matters. If the proposal for Interim Dividend 2025-26 is approved by the Board at the said meeting, November 13, 2025, will be the Record Date to ascertain the list of shareholders who are eligible for the aforesaid Interim dividend to be paid on or before December 5, 2025.