With reference to our letter dated 18th June, 2025 regarding the intimation of the Board Meeting scheduled to be held on Thursday, 26th June, 2025 pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the said meeting of the Board of Directors stands cancelled due to unavoidable reasons. |Meeting Date: 26-Jun-2025