In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper Publication regarding Meeting of the Board of Directors of the Company Scheduled to be held on Friday, August 14, 2026 for adoption of Unaudited (Standalone & Consolidated) Financial Results for the 1st Quarter Ended June 30, 2026 along with the Statutory Auditors Report of the Company. Notice has been published in both Business Standard and Saksham (Local) newspapers on August 05, 2026.We request you to take the above information on record and acknowledge receipt of the same.