Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th January, 2024 to, inter-alia, consider the Un-Audited Financial Results for the Quarter ended 31st December, 2023 and recommendation for payment of Interim Dividend for FY 2023-24. For the purpose of payment of Interim Dividend, if so approved by the Board, the "Record Date" will be Tuesday, 06th February, 2024