Further to our intimation dated November 4, 2022 and in terms of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations"), we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., November 14, 2022 considered and approved the following: 1. Un-audited financial results for the quarter and half-year ended September 30, 2022 2. Approval of postal ballot notice seeking consent of the equity shareholders for Re-designation of Mr. N K Suryanarayanan (DIN: 01714066) Non-Executive Non-Independent Director of the Company as the Managing Director & CEO of the Company