We wish to inform you that the Board of Directors in their meeting held today i.e on 14.08.23 have approved and fixed the date and the time of AGM The AGM of the company for the FY 22-23 will be held on Friday, 29th September, 2023 at 11:00 AM via VC/OAVM Means. The Board has fixed the Book Closure dates as well as the e-voting dates and timelines that are specified in the attachment herewith. The Annual report will be circulated to the shareholders in due course of time. Kindly take this information on record