The Board Meeting to be held on 23/05/2023 has been revised to 24/05/2023 With reference to our earlier intimation dated 16th May, 2023 and partial modification thereof, intimation is hereby given in terms of Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and & Disclosure Requirements) Regulations, 2015, this is to inform you that due to inevitable circumstance, the meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, 23rd May, 2023 is postpone and re-scheduled to be held on Wednesday, 24th May, 2023 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 and to recommend final dividend, as may be approved by the Board.