Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (Listing Regulations) 2015 and out intimation of Board Meeting dated 19thMay 2026 and reschedule of Board Meeting dated 27th May 2026 this is to inform you that themeeting of the Board of Directors of the Company held on Saturday the May 30 2026.