This has reference to our letter dated 31ST December, 2022, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on 09th January, 2023, inter alia, to consider and approve the Standalone Unaudited Financial Result of the Company, for the quarter ended on 31st December 2022. We hereby further inform you that, the said meeting of the Board of Directors of the Company to consider and approve inter alia the unaudited Financial Results of the Company, has been postponed due to unavoidable circumstances to a later date. The Company would inform the revised date for this Board meeting, as and when finalized. Further in accordance with the Company's code in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for purchase or sale of shares of the Company remains closed from 1st January 2023.