Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015 we wish to inform you that the next meeting of Board of Directors will be held on Friday, November 7, 2025, to consider among other things:\r\n\r\n1. Financial Results for the quarter and half year ended September 30, 2025.\r\n2. Proposal for declaration of an Interim Dividend for the Financial Year 2025-26.\r\n3. Other business matters.\r\n\r\nIf the proposal for the Interim Dividend 2025-26 is approved in the said meeting, November 13, 2025, will be the Record Date to ascertain the list of shareholders who are eligible for the aforesaid Interim Dividend to be paid before December 5, 2025.