pursuant to the regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of newspaper clippings of intimation of board meeting of the Company which is scheduled to be held on Saturday, 14th August, 2021 at the E-216, East of Kailash, New Delhi - 110065 at 04:00 P.M., inter-alia, To approve unaudited quarterly financial results along with Limited Review Report of the auditors on Financial Statements (Standalone &Consolidated;) of the Company for Quarter ended June 30, 2021. To fix time date and place of next Annual General Meeting of the Company. To approve Book Closure Date. To approve Cutoff date for the purpose of E-voting at ensuing Annual General Meeting of the Company etc. published on Friday, 6th August, 2021 in "Financial Express" (English Language) and Jansatta (Hindi Language).