The Board Meeting to be held on 13/08/2026 has been revised to 10/08/2026 In furtherance to our earlier prior intimation of Board meeting dated 3rd August, 2026, this is to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Thursday 13th August, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026, has been preponed and will now be held on Monday, 10th August, 2026.