This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Monday, 7th November, 2022 to consider/approve the Unaudited Financial Results (Standalone & Consolidated) for the 2nd Quarter/Half year ended on 30th September, 2022. Further, as informed vide our letter dated 29th September, 2022 and in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Shares of the Company shall stands closed from Saturday, the 01st October, 2022 upto 48 hours after communication of financial results for the 2nd Quarter/Half year ending on 30th September, 2022 to the Stock Exchange (both days inclusive).