:(i)Pursuant to Reg 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited financial results for the quarter ended 30 June, 2022 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter ended 30 June, 2022 along with the copy of Limited Review Report of the Auditors. (ii) The 72nd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 28 September, 2022 at 02.30 PM through video conferencing. (iii) In connection with the said AGM, the register of Members and share transfer books of the company will remain closed from 22 September, 2022 to 28 September, 2022 (both days inclusive). (iv) The cut-off date for reckoning the shareholding of the Members to attend and vote at the meeting will be 21 September 2022. The Meeting commenced at 03.30 P.M. and concluded by 03.50 P. M.