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In compliance with Regulation 47 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, please find enclosed herewith Newspaper Publicationregarding Meeting of the Board of Directors of the Company Scheduled to be held onMonday, February 10, 2025 for adoption of Unaudited (Standalone & Consolidated)Financial Results for the 3rd Quarter and Nine Months Ended December 31, 2024 alongwith the Limited Review Report of the Statutory Auditors of the Company. Notice hasbeen published in both Business Standard and Saksham (Local) newspapers onFebruary 01, 2025.We request you to take the above information on record and acknowledge receipt of thesame.