We wish to inform you that the Board Meeting of the Company held on August 19, 2023, inter-alia, have taken on record and approved the following :- 1. Approved Directors' Report for the Financial Year ended March 31, 2023. 2. Approved Notice and Agenda calling the Twenty-Sixth Annual General Meeting 3. The E-voting period will begin on Wednesday, September 27, 2023 (9.00 A.M.) and ends on Friday, September 29, 2023 (5.00 P.M). The Cut-off date for E-voting is Friday, September 23, 2023. 4. The Board has appointed M/s. Kalpana Tekriwal & Associates, (Practicing No. 22484) to act as scrutinizer. You are requested to please consider and take on record the aforesaid disclosure as required who host on the portal of the BSE for information of the general public and investors of the Company. This is for your kind records and information.