Shorter Notice is hereby given that pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Monday, 15th November, 2021 at 4:00 P.M. at Sahara India Bhawan, 1, Kapoorthala Complex, Lucknow-226024, inter alia to consider and approve unaudited Financial Results for the quarter ended 30th September, 2021, along with Limited Review Report thereon. Further the trading window shall remain closed from 09.11.2021 to 17.11.2021 for the above purpose.