Dear Sir/Ma'am, In Compliance with Regulation 47 and other applicable Regulation of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements), Regulations, 2015, as amended from time to time ('Listing Regulation'), please find enclosed herewith copies of the Notice of Board Meeting scheduled to be held on 13th August, 2021 duly published in the Newspaper on 05th August, 2021 viz. the Financial Express (English) and Jansatta (Hindi). You are requested to take the above information on your records and oblige.