This has reference to our earlier intimation dated January 23, 2025, January 28, 2025 and January 30, 2025 and pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 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 2024-25, if any and fixation of record date relating thereto; (c) Any Other Business