In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held at Jabalpur on Wednesday, the 7th day of December, 2022, inter alia to consider the following: 1. Approval of special Interim Dividend if any, on the equity share capital of the company for the financial year 2022-23. 2. Fixation of record date for ascertaining the shareholders eligible for payment of special Interim Dividend, if declared by the Board. In terms of the Company's Code for Prohibition of Insider Trading and The SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the Company shall remain closed from December 01, 2022 till the end of 48 hours after the declaration of outcome of the Board Meeting.