Pursuant to 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 Thursday, November 13, 2025 for adoption of Unaudited (Standalone & Consolidated) Financial Results for the 2nd Quarter and Half Year Ended September 30, 2025 along with the Limited Review Report of the Statutory Auditors of the Company. Notice had been published in both Business Standard and Saksham (Local) on November 06, 2025.We request you to take the above information on record and acknowledge receipt of the same.