we wish to inform that at the meeting of Board of Directors held today i.e., on Thursday, December 14, 2023, the Directors have inter-alia, approved the following: 1. Approval of Director's Report for the financial year ended 31st March, 2023. 2. Approval of Notice of 33rd Annual General Meeting to be circulated with the Members of the Company. 3. Determining the time, date and venue of 33rd Annual General Meeting and book closure date: a. The 33rd Annual General Meeting of the Company will be held on Monday, January 08, 2024 at 03:00 PM (IST) at the registered office of the Company. b. Further, the Register of Members and Share Transfer Book of the Company will be closed from the January 01, 2024 to January 08, 2024 (Both Days Inclusive) for the purpose of Annual General Meeting.