Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today approve the following among other matters: 1. The 40th Annual General Meeting of the Company is scheduled to be held on Saturday, December 30, 2023 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 2. Approval of Director Report along with the relevant Annexure of the Company for the year ended 31st March, 2023. 3. Book Closure: Register of Members and Share Transfer Books of the Company will remain closed from 22th December, 2023 to 30th December, 2023 (both days inclusive) for the purpose of the 40th Annual General Meeting of the Company scheduled to be held on Saturday, 30th December, 2023.