The Board Meeting to be held on 29/07/2021 has been revised to 09/08/2021 This is further to our letter dated 21st July, 2021 regarding intimation of the Board Meeting of the Company inter alia, to discuss, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Now, we wish to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on Thursday, 29th July, 2021 to discuss, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 has been postponed and is re-scheduled to be held on Monday, 9th August, 2021. We further inform that the Trading Window for dealing in securities of the Company shall continue to remain closed for all the Designated persons and their immediate relatives from Thursday, 1st July, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2021.