Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Friday, August 18, 2023, from 02:00 P.M. to 04:00 P.M. at the Registered office of the Company, inter alia, has: 1. Considered and approved Notice of the 31st Annual General Meeting of the Company and the Director''s Report, and other annexures for the year ended on March 31, 2023. 2. Decided to convene the 31st Annual General Meeting of the Members of the Company on Thursday, September 21, 2023 at 02:00 P.M. through Video Conferencing (VC) or other Audio-Visual Means (OAVM). 3. Fixed the date of Book Closure And Evoting period. 4. Took note of secretarial audit report of the Company for the financial year 2022-23. 5. Appointment of CS Keyur J. Shah, Practicing Company Secretary as Scrutinizer for AGM. 6. Appointment of National Securities Depository Limited (NSDL) for AGM.