Announcement – Board of Directors Meeting scheduled for July 24, 2025

Meeting of Board of Directors of the Company will be held on Thursday, July 24, 2025, inter-alia, to approve and take on record the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter/period ended June 30, 2025.

The trading window for dealing in securities of the Company was closed from July 1, 2025 and the same shall remain closed till 48 hours after the announcement of the outcome of the board meeting and dissemination of the financial results on July 24, 2025.

July 17, 2025
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