Further to our letter dated May 09, 2023 and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 17, 2023, inter-alia also to consider and recommend final dividend, if any, for the Financial year 2022-23.