This is to inform that a meeting of the Board of Directors of the Company is scheduled on Saturday, 31st January, 2026 to, inter-alia, consider the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2025 and to consider payment of Interim Dividend for FY 2025-26.\r\n\r\nFor the purpose of payment of Interim Dividend, if so, approved by the Board, the 'Record Date' will be Thursday, 05th February, 2026.\r\n\r\n