With reference to the prior intimation submitted by the Company on 27/05/2026 and pursuant to regulation 30 of SEBI (LODR) 2015 we wish to inform you that the meeting of the Board of Directors of the Company scheduled to be held on 30/05/2026 at 5.00 PM. Could not be convened due to absence of the requisite quorum.\r\n\r\nAccording, pursuant to the provision of Section 174 of Companies Act 2013, and the Articles of Association of the Company, the said meeting stands adjourned.\r\n\r\nThe date and time of the adjourned Board meeting shall be communicated once finalised, and the Company shall make the necessary intimation to the stock exchange in due course.