This is to inform you that the date for the next Audit Committee Meeting and Board Meeting for adoption of Financial Statement for the quarter and half year ended September 30, 2022, is yet to be finalised but will be held by November 15, 2022. Accordingly, as per the provisions of the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for the trading in the shares of the Company will be closed from October 1, 2022 to November 17, 2022 (both days inclusive) Kindly take the same on record