We hereby inform that the Board of Directors of the Company at its Meeting held on Saturday, September 7, 2024, today have inter alia Considered and Approved: 1. Directors Report for the FY: 2023-24 2. Notice for calling 35th Annual General Meeting to be held on Monday, September 30, 2024 at 4:30 P.M. 3. Book Closure for the purpose of the 35th Annual General Meeting from 24/09/2024 to 30/09/2024 (both the days inclusive) The Board Meeting commenced at 11:30 A.M. and concluded at 5:30 P.M. This is for your information and record.