We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 13-08-25 to approve the Standalone / Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025. Further, in terms of Company''s "Code of Conduct for prevention of Insider Trading", the trading window for dealing in Company''s shares stands closed from 01st July, 2025 and shall reopen after 48 hours from the conclusion of the Board Meeting.