Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 4th September, 2023 at the Registered Office of the Company, which commenced at 1:30 P. M. and concluded at 2:00 P. M. inter-alia, has 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Wednesday, 27th September, 2023 at 4.00 P. M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us.