With reference to the Notice issued on September 04, 2022, this is to inform the Stock Exchanges that the Board of Directors in its meeting held today, have inter alia: 1. Approved to convene the 23rd Annual General Meeting of the Company on Friday, September 30, 2022 at 11:00 AM through Video Conferencing/Other Audio-Visual Means. 2. Fixed the Book closure from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of the 23rd Annual General Meeting and the Final Dividend for the FY 2021-22. 3. The Record Date for the payment of the Final Dividend for FY 2021-22 will be Friday, September 23, 2022. This is as per under Regulation 42 of SEBI (LODR) Regulations, 2015. 4. Appointed Dr. CS A. Sridhar, Practicing Company Secretary (C.P. No. 12011) as the Scrutinizer to conduct the 23rd Annual General Meeting of the Company.