Notice for Board Meeting on 08.11.2025

Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.09.2025.

This is to inform you that a meeting of the Board of Directors of the Companywill be convened on Saturday, 8th November 2025 to consider and take onrecord the Unaudited Financial Results for the Quarter/Six months ended30th September 2025 (In terms of regulation 29 of SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 (Listing Regulations).

Link to Notice sent to SEBI