In continuation of our letter dated 23.06.2023; we wish to inform you that the Board of Directors of the Company at its meeting held today, 30.06.2023, has inter-alia, transacted the following business(s): 1. Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023 subject to the approval of shareholders. Copy of same is enclosed for your reference. 2. Approved the Re-appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Approved the Re-appointment of Cost Auditor of the Company for the Financial Year 2023-24. 4. 74th Annual General Meeting of the Company to be held on Monday, the 21st day of August, 2023 through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") Facility. 5. Register of Members and Share Transfer Books would remain close from 15.08.2023 upto the date of Annual General Meeting i.e. 21.08.2023.