This is to inform you that the Company had scheduled a meeting of Board of Directors of on Monday, the 27th March, 2023 at 04.00 p.m, which stands postponed due to unavoidable reasons. A copy of the said postponement of the Board meeting is published in Financial Express and Kannada Prabha on 28th March 2023, copies enclosed herewith. The next date of Board meeting will be intimated separately.