Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and letter dated 8thNovember 2025, with respect to the prior intimation of the board meeting schedule to be held on 13thNovember 2025. Please be informed that a meeting of the Board of Directors of the Company is duly held and conducted on 13th November 2025 and the meeting has been commenced at 03:30 p.m. and concluded on 14.11.2025 at 12.05 a.m.