This is to inform you that at the Board Meeting of the Company held on Monday, 22nd July, 2024, the following decisions were taken by the Board of Directors:1. The 33rd Annual General Meeting of the Company will be held on Monday, August, 26, 2024 through Video Conferencing (VC")/ other audio-visual means (OAVM") as permitted under MCA''s Circular allowing the Companies to convene General Meeting electronically.2. The Register of Members and Share Transfer Register of the Company will remain closed from August, 20, 2024 To August, 26, 2024 (Both Days Inclusive) for the purpose of the 33rd Annual General Meeting of the Company.3. Appointment of Ms. Priya Joshi (DIN: 10590560) as an Additional Director designated as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from July 22,2024 to July 21,2029, subject to approval of the shareholders at the forthcoming AGM.