Submission of Newspaper cuttings of Notice of Board Meeting under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find attached herewith Newspaper cuttings of published Notice of Board Meeting to be held on Saturday, 28th May 2022 for Results of Last Quarter/ Year Ended on 31st March 2022. We have published the Advertisement in the following newspapers dated 13th May 2022: 1. Indian Express (English) & 2. Financial Express (Gujarati)