Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 1st September, 2023 at the Registered Office of the Company which commenced at 11:00 A.M. and concluded at 11:30 A.M. inter-alia has: 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold 40th Annual General Meeting of the Company on Saturday, 23rd September, 2023 at 4.30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the businesses.