Dear Sir/Madam,Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 31st July, 2025, inter alia, to consider and approve the following matter(s): 1. To consider and approve the appointment of Mr. Devang Shah (ACS 75008) as the Company Secretary and Compliance Officer of the Company.2. Any other items with the permission of the chair.You are requested to take the above intimation on record and disseminate the same on your website.