The Board Meeting to be held on 21/02/2021 has been revised to Dear Madam/ Sir, Sub: Notice of Postponement of Board Meeting and Closing of Trading Window. With reference to our earlier letter dated 13th February, 2021, regarding intimation of date of Board Meeting, which was earlier scheduled to be held on Sunday, 21st February, 2021, to approve inter alia Unaudited Financial Results for the quarter and half year ended 30th September, 2020, we hereby inform you that meeting of the Board of Directors of the Company has been postponed and rescheduled on Tuesday, 23rd February, 2021. Further, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company for the designated persons and their immediate relatives have already been closed and will be reopened after expiry of 48 hours of submitting the pending audited/unaudited financial results of the Company to the Stock Exchanges. This is for your information and record.