Further to our letter REF.NO:PCL /BOMSTOCK/2023 dated January 31, 2023, we are herewith enclosing the xerox copies of paper cuttings of the Notice of the Board of Directors scheduled on Monday, the February 13, 2023, to consider the Unaudited Financial Results for the Quarter and Nine months ended on 31.12.2022 and other Agendas, and appeared in the Free Press Journal and Navshakti edition on February 2, 2023.