The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (vii) To convene 28th Annual General Meeting ('AGM') of the Company on Monday, March 27, 2023, through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue. (viii) Register of Members and Share Transfer Books of the Company shall be closed from Monday, March 20, 2023 to Monday, March 27, 2023 (both days inclusive) for the purpose of 28th AGM of the Company.