With reference to our earlier Intimation dated September 03rd , 2022, we would like to inform you that the Board of Directors of the company at its Board meeting held on Tuesday, 07th September, 2022 at the Registered office of the company, has inter alia considered and approved the following: 1. The Notice of 28th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 30, 2022 at 03:30 P.M. 2. The Board's Report, Management Discussion and Analysis Report, Corporate Governance Report and all relevant annexures thereon along with Annual Report for the Financial year 2021-22. 3. Re-Appointment of Mr. Aslam Saeed (DIN- 00996483) as an Independent Director Of The Company. 4. The Book Closure Date 24th September,2022 to 30th September, 2022 and Cut-off date 23rd September,2022, to record the entitlement of the shareholders.