The Board Meeting to be held on 27/05/2022 has been revised to 31/05/2022 This is further to our letter dated 20.05.2022, regarding intimation of the Board Meeting of the Company inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 and any other business with the permission of the Chair.. We now wish to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 31st May, 2022 to consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 and any other business with the permission of the Chair has been postponed and is re-scheduled to be held on Tuesday, 31st May, 2022.