We refer to our letter dated 28th May, 2024 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Monday, the 03rd June, 2024 and our letter dated: 03rd June, 2024 about the adjournment about the meeting to be held on 07th June, 2024. We now wish to inform you that the Board has after discussions has unanimously decided to hold a Board Meeting on the 14thDay of June, 2024, which will be held at the Registered Office of the Company at 04:00 P.M. inter-alia to consider and approve the agenda items mentioned in our intimation dated: 28th May, 2024.