Pursuant to Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, September 06, 2023, inter-alia, transacted and approved the following businesses: 1. Annual General Meeting: a) The 21st Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, September 30, 2023, at 12:30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. b) Decided the Book Closure date from Sunday, September 24, 2023 to Saturday, September 30, 2023 (both days inclusive), for the purpose of the Annual General Meeting. 2. Approved Notice of the 21st Annual General Meeting of the Company. 3. Re-appointment of Statutory Auditors of the Company