Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 17, 2023 inter -alia: 1. Approved the revised Draft Notice of the 38th Annual General Meeting (AGM) of the Company will be held on Thursday, September 14, 2023 through Video Conferencing (VC) /Other Audio Visual Means (OAVM). 2. Re-appointment of Mr. Mahavir Prasad Garg (DIN: 00081692) as Non-Executive Independent Director of the Company w.e.f. February 14, 2024 to February 13, 2029.