we inform you that the BOD of the Co., in their BM held on Tuesday, September 05, 2023, at the Corporate Office of the Company. which was commenced at 04:00 P.M. & concluded at 04:30 P.M. 1.Approved Draft Directors report of the co. for the FY 2022-23. 2.Decided to call 29th AGM of the Co. on Thursday, September 28, 2023 at 04:00 P.M. through VC. The ROM and Share Transfer Books of the Co. will be closed from Thursday, September 21, 2023 to Thursday, September 28, 2023 & same will be re-opened from Friday, September 29, 2023 onwards. 3.The copy of Notice of 29th AGM and Annual Report for the FY 2022-23 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company 4.Approved Schedule of AGM ,cut off date for remote e- voting, remote e-voting start date and end date. 5.Approved Appointment of SCS and CO LLP, PCS as Scrutinizer for E-Voting Process for AGM. Kindly take the Note for Same.