Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, it is hereby informed that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 16, 2024, inter alia, to consider and approve the following businesses:\r\n\r\na.Financial Results: Audited Financial Results (Standalone & Consolidated) of the last quarter and year ended on March 31, 2024.\r\nb. Recommending a final divided on the equity shares of the Company for the financial year ended March 31, 2024, if any.\r\nc.Any other matter with the permission of the chair.