1. To Consider the issue of equity shares on preferential basis as per the regulations of Securities and Exchange Board of India (ICDR) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. This is to further inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code of Conduct") framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities shall remain closed from Thursday , September 01, 2022 till the end of 48 hours from the conclusion of the meeting of the Board, both days inclusive, for all connected persons/ officers/ designated employees/ insiders, directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company''s Code of Conduct.