Kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022, inter alia, to consider and approve, (i) the standalone as well as the consolidated audited financial results of the Company for the quarter and year ended March 31, 2022; (ii) recommendation of dividend on preference shares and equity shares for FYE 31.03.2022; and (iii) renewing the enabling resolution of the shareholders for raising of funds by way of private placement up to Rs. 500 crore by issuing Commercial Papers / NCDs, which the Company has traditionally been using for raising Commercial Papers. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders/ Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015, is closed from Friday, April 1, 2022 to Monday, May 30, 2022 (both days inclusive).