In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule thereto, as amended, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., August 31, 2021, has Inter-alia: i) Approved the convening of 17th Annual General Meeting of the Members of the Company, on, Thursday, 30th September, 2021 at 11:30 A.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). ii) Fixed Book Closure date from September 24th, 2021 to September 30th, 2021 days (both inclusive) in connection with the Annual General Meeting.