the Board of Directors in the Board Meeting held on 07.09.2023 has inter-alia among other items approved the following: 1. The 28th Annual General Meeting of the Company is Scheduled on Friday the 29th day of September 2023 via VC/OAVM 2. The record date is finalized on Thursday the 21st day of September, 2023. 3. The Register of Members and Share Transfer register will remain closed from Thursday 21st day of September, 2023 till Friday the 29th day of September, 2022. 4. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors' Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 28th Annual General Meeting of the Company. 5. The re-appointment of Mr. Supriya Kumar Guha (Membership No. F2625 and Certificate of Practices Number 14795) as the Independent Scrutinizer for this AGM.