Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III ('Listing Obligations'), we wish to inform you that the Board of Directors of the Company at its meeting held on August 11, 2025, has inter-alia approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report thereon, for the quarter ended June 30, 2025 (enclosed as an Annexure-A). 2. Notice of the 70th Annual General Meeting of the Company, to be held on Monday, September 29, 2025 and Board Report for the Financial Year 2024-25.