We hereby inform that the Board Meeting of the Company was held today, i.e. 14th August, 2025, in which, inter alia, transacted the following businesses; Approved the Notice of 44th Annual General Meeting of the Company along with Directors' Report of the Company along with all the annexure thereof for Financial Year 2024-2025. Fixed date, day and time of 44th Annual General Meeting to be called and convened on Thursday, 25th September, 2025 at 11:30 a.m. through Video Conferencing and Other Audio Visual Means; Finalized the dates of the Book Closure from Thursday, September 18, 2025 to Thursday, September 25, 2025 [both days inclusive] for the forthcoming 44th Annual General Meeting to be held on Thursday, 25th September, 2025;