Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 25th January, 2023, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, as informed earlier the trading window for dealing in the securities of the Company by the Designated Persons and their Immediate Relative(s) is already closed from 17th December, 2022 and shall remain closed till 27th January, 2023.