Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 28, 2025, to consider and approve, inter-alia: a. Standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2024. b. Declaration of interim dividend for the financial year 2024-2025, if any c. Any other business.