In compliance with Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith Newspaper Publication regarding Meeting of the Board of Directors of the Company Scheduled to be held on Saturday May 30 2026 for adoption of Audited (Standalone & Consolidated) Financials Results for the 4th Quarter and Year Ended March 31 2026 along with the Statutory Auditors Report of the Company. Notice has been published in both Business Standard and Saksham (Local) Newspaper on May 21 2026.We request you to take the above information on record and acknowledge receipt of the same.