In just concluded Board meeting the Board the considered and approved the 1. Approved Notice of the 29th Annual General Meeting of the Company and Directors Report along with Annexures. 2. The 29 th Annual General meeting of the company is schedule to be held on Thursday 30th September 2021. 3. Fixed the Book Closure period from Thursday, 23 rd September, 2021 to Thursday 30th September, 2021 (both days inclusive) in connection with the ensuing 29th AGM to be held on Thursday 30 th September, 2021. 4. Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting.