Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on September 08, 2023 have inter alia transacted the following business: 1. The 28th Annual General Meeting of the Company is Re-scheduled to be held on Saturday, September 30, 2023. 2. The cut-off date for the purpose of e-voting is September 23, 2023.