Notice is hereby given that pursuant to Regulation 29 and 50 of SEBI LODR 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 26th July 2025 to consider and approve; (i) Unaudited financial results of the Company for quarter ended 30th June 2025. (ii) Declaration of 1st Interim Dividend on equity shares for FY 2025-26. if any.