Notice is hereby given that the meeting of Board of Directors of the Company will be held at the Corporate office on 30-01-2023 at 04.00 PM., to consider & approve the Un-Audited Financial Results for the Qtr & Nine months ended 31-12-2022 among other items. Further, in continuation with the intimation dt 29-12-2022 with reference to the closure of Trading window for dealing in shares of the Company, we would like to inform you that pursuant to the SEBI (PIT) Regulations, 2015 and 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' as adopted by the Company, the Closure in Trading Window shall continue till 48 hrs after the declaration of Un-Audited Financial Results for the Qtr & Nine months ended 31-12-2022 Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the till 48 hrs after the declaration of the above stated results.