Intimation of Board Meeting to be held on Wednesday, 18th June, 2025.Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We would like to inform you that, the Board Meeting of the Company scheduled to be held on Wednesday, 18th June, 2025 to consider interalia to:a. Recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year 2024-25b. Consider matters relating to the ensuing Annual General Meeting.c. Other matters, if any.