This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022 at 02.00 P.M at the registered office of the company to inter-alia consider, approve and take on record the Un-Audited Financial Results for the quarter and half year ended September 30, 2022. 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 Designated Employees (including Directors), as defined under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulation, 2015 shall remain closed from October 1, 2022 to November 16, 2022 (both days inclusive).