Notice of Board Meeting

board meeting intimation 14th April 2026 intimation of board meeting 16th Oct 2025 board meeting intimation 8th Sep 2025 intimation of board meeting 28th July 2025 intimation of board meeting 28th May 2025

board meeting on 28th Feb 2025 board meeting on 14th Feb 2025 intimation of board meeting 19th January 2025 board meeting on 14th Nov 2024 board meeting intimation 9th October 2024 board meeting intimation 7th Sep 2024 board meeting intimation 13th Aug 2024 board meeting intimation 28 May 2024

INTIMATION OF BOARD MEETING 7TH MARCH 2024 INTIMATION OF BOARD MEETING 13TH FEB 2024 INTIMATION OF BOARD MEETING 30TH DEC 2023 INTIMATION OF BOARD MEETING ON 13TH NOV 2023 INTIMATION OF BOARD MEETING ON 5TH SEP 2023 INTIMATION OF BOARD MEETING ON 12TH AUG 2023 INTIMATION OF BOARD MEETING 30 MAY 2023

independent director meeting march 2023 board meeting on 13th feb 2023 board meeting postpone from 21 dec 2022 to 26 dec 2022 board meeting 21 dec 2022 board meeting 24 nov 2022 board meeting 14 nov 22 board meeting 3rd sep 2022 board meeting on 13th aug 2022 board meeting on 31st may 2022