Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., June 16th, 2025, inter alia, considered and approved the following: 1. Approval of the draft Notice for the 30th Annual General Meeting, along with the draft Directors' Report and its annexures for the financial year ended March 31, 2025. 2. The 30th Annual General Meeting of the Company will be held on Friday, 25th July, 2025. 3. The record date for payment of the Final Dividend will be Friday, 11th July, 2025. 4. Approved the Friday, 18th July, 2025, as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at the venue of AGM. 5. Appointment of M/s Atul Jain and Co., Practicing Chartered Accountants, as the scrutinizer. 6. Appointed M/s Bigshare Services Private Limited as the agency for conducting remote e-voting and ancillary matters.