We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following: 1. To convene the 91st Annual General Meeting of the Company on Friday, September 30, 2022; 2. To approve the draft notice of the 91st Annual General Meeting of the Company; 3. To appoint Ms. Bhavna Pandya, Chartered Accountant as a Scrutinizer for conducting the process of E-voting; and 4. To close Transfer Books from Friday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of holding Annual General Meeting.