In terms of regulation 29 of SEBI, LODR, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May 2024, inter alia, to consider and approve Audited Financial Results for the Quarter and year ended 31st March, 2024, and to recommend final dividend for the FY 2023-24, If any.\r\n