This is in reference to the Intimation submitted vide Ref no. SMEL/SE/2024-25/92 dated 09 December, 2024 and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, we would like to inform you that the officials of the Company had one to one and group meeting with various Investors/Analysts including Fund/Broking House (Participants) scheduled at B&K Indian INC Leaders Conference 2024 on Friday, 13 December, 2024. During the Meeting, discussions were on the publicly available information only. It was assured that no unpublished price sensitive information (UPSI) was discussed during the interactions. This is for your information and record.