The Board Meeting to be held on 11/08/2023 has been revised to 11/08/2023 We would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2023 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st July, 2023 till 13th August, 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June, 2023