With reference to our letter dated 16 March, 2024 regarding Intimation of Board Meeting which was scheduled to be held on Saturday, 23rd March, 2024. We hereby inform you that the meeting of Board of Directors of the Company shall not be conducted due to non-availability of quorum on 23rd March, 2024 and now stands cancelled. All agenda items will be addressed at the Board of Directors Meeting which will be scheduled and informed to the Exchange later.