Dear Sir/ Madam, We wish to inform you that the meeting of board of directors of the company is scheduled to be held on Friday,07th July,2023 at Office 103, Satelite Silver, Opp. National Garage, before Mittal Estate, Andheri Mumbai-400059, Maharashtra, India Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 ( Listing Regulations) , the Company has also published in the ''''Active Times''''(English Language) and ''''Lakshadeep'''' ( Marathi Language). The copies of E-paper advertisements are enclosed herewith. This information is disseminated as per the applicable Listing Regulations. kindly take the same on record.