Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 29th May, 2024 inter -alia to consider and approve the following business: Audited Financial Results for the Quarter and Year ended 31st March, 2024 and Recommendation of Dividend if any for the Financial Year 2023-24