We wish to inform you that the Board of Directors in their Meeting held on Monday, 28th August, 2023 at the registered office of the Company, has inter-alia: 1.) Appointment of Mr. Tarun Dugar , Mr. Mahendra Singh Bhandari, Mr. Abhishek Laxmipat Nahata as an Additional Director of the Company in the capacity of Non-executive Independent Director. 2.) Approved convening of 14thAnnual General Meeting ('AGM') of the Company, on Saturday, the 30th day of September, 2023 at 1:30 p.m. at registered office of the Company through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and matters connected therewith; 3.) Approved closure of the Register of Members and Share Transfer Books of the Company from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive); 4.) Approved the Annual Report including Board's Report, Notice of AGM and all other relevant annexure(s). Further, the Board meeting commenced at 11:30 A.M. and concluded at 12:05 P.M.