The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 The Board Meeting to be held on 11/03/2024 has been revised to 19/03/2024 at 12:30 P.M. at the registered office of the company i.e. E-2/57, Ashirvad, Arera Colony, Bhopal- 462016 (MP), inter alia to consider and approve: 1. Investment of funds of the Company within approved limits (i.e., sixty per cent of its paid-up share capital, free reserves, and securities premium account OR one hundred per cent of its free reserves and securities premium account, whichever is more) for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible/ partly convertible/ non-convertible), bonds, securities etc. in a UK and US based company. 2. Any other matter with the permission of Chair. We hereby request you to take the above information on your record.