Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Friday, 28th July 2023 inter alia, to consider and approve the unaudited financial results of the Company for the quarter ending 30th June, 2023. Kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading, the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company was closed from Friday, 2nd June 2023 and shall re-open on Wednesday, 2nd August, 2023. During this Window Closure period as mentioned above, all designated persons are prohibited to deal in the securities of the Company.