Notice is hereby given in compliance with the requirement of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 10, 2023, to inter-alia, consider the declaration of second interim dividend on 8% cumulative redeemable preference shares for the financial year 2023-24. Kindly take the same on record