As per provisions of Regulation 29 and Regulation 42 of SEBI(LODR) Regulations, 2015,notice is hereby given that the board meeting will be held on Monday, August 14, 2023 to consider- 1. Adoption of unaudited standalone and consolidated results for the quarter ended on June 30, 2023 2. To consider declaration of Interim Dividend, if any for the Financial year 2023-24 3. To appoint HSPN & Associates LLP as Secretarial Auditor for FY 2023-24 4. Any other matter with the permission of the chair The, Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as the beneficial owners of the shares as on Wednesday, August 23, 2023, which is the record date fixed for the purpose