This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 22, 2025, inter-alia, to consider and approve the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2025 and to recommend Dividend, if any, for the financial year 2024-25 subject to approval of members in the ensuing Annual General Meeting of the Company.