As per Regulation 29 and 42 of SEBI(LODR), Regulations , 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on August 13, 2025, at the Corporate office of the Company to consider the following 1.Adoption of Un-audited Standalone and Consolidated Financial Results for the quarter ended on June 30,2025 2. Declaration of Interim Dividend for FY-2025-2026, if any,.The Interim Dividend, if declared, shall be paid to equity shareholders whose name appear on Register of Members or in the records of Depositories as beneficial owners of shares as on August 22, 2025, which is the record date fixed for this purpose