Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, 27th June 2025 which commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M. (IST), have inter alia, approved and taken on record the following: 1. Notice of 39th Annual General Meeting to be held on Wednesday, 23rd day of July 2025 at 10:00 a.m. at the Conference Hall, 18th Floor, 'C' Wing, Mittal Tower, Nariman Point, Mumbai - 400 021. 2. Board's Report for Financial Year 2024-2025. 3. Secretarial Audit Report for Financial Year 2024-2025