Notice is hereby given that pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022, inter alia: 1. To Consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Financial year ended on 31st March, 2022. 2. To consider and recommend dividend, if any, on equity shares of the Company for the Financial Year ended on 31st March, 2022. Kindly update the same on your records.