Pursuant to Regulation 47 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith copy of the Notice of Board meeting to consider and take on record inter alia the Un-Audited Financial Result of the Company for the Quarter and half year ended September 30th 2021 to be held on Saturday, October 30th, 2021, published in newspapers namely, Business Standard and Duranta Barta.