With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Wednesday, 30th August 2023, inter-alia, approved (as per the attachment). The meeting commenced at 04:00 P.M. and concluded at 06:15 P.M. The 25th Annual General Meeting of the Members will be held on 29th day of September, 2023 at 10.00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).