We would like o inform you that the Board meeting of the Company is proposed to be held on Monday, 14th August, 2023 at 4:00 PM, at its corporate office D-61, Okhla Phase I, New Delhi-110020 to consider and approve inter-alia, Un-audited Financial Results for the quarter on 30th June, 2023. In accordance with the Company''s Code of Conduct to regulate , monitor and report trading by insiders, adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Prohibition of Insider Trading )(Amendment) Regulations 2018, the trading window for dealing in the securities of the Company is closed for the designated persons from July 1st, 2023 till 48 hours after the announcement of Financial Results, i.e upto 16th August, 2023. The Trading window will resume on 17th August, 2023.