Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby wish to inform you that the Board of Directors in their Meeting held today i.e. Monday, August 22, 2022 has inter-alia transacted the following business: 1. Approved Notice and Board''s Report of 28th Annual General Meeting of the Company. 2. Approved the Book Closure date i.e. from Monday, September 12, 2022 to Monday, September 19, 2022. (both date inclusive for the purpose of AGM)