In continuation to our letter dated 22nd August, 2023, We are to inform that a Meeting of Board of Directors of the Company was convened today i.e. 25th August, 2023 (Commenced at 12:30 P.M. and concluded at 2:30 P.M.) inter-alia considered, approved and transacted the following businesses; 1. The date and time for the 60th Annual General Meeting, which will be held through Video Conferencing mode, were approved by the Board of Directors as September 29th, 2023, at 4:00 PM. 2. The Director''s report and AGM Notice were presented to the board and subsequently approved by the Board of Directors. 3. Additionally, various other items on the agenda were discussed and approved as per the details sent to the Board.