We wish to inform you that the Board of Directors in their meeting held on August 14, 2024, have, inter-alia, noted, decided and approved the following matters: 1. To convene the 29th Annual General Meeting ("AGM") of the Members of the company on Saturday, September 21, 2024; 2. To close the Register of Members and Share Transfer Books from September 15, 2024 to September 21, 2024 (Both days inclusive) for the purpose of AGM. Accordingly, the cut-off date, to ascertain the eligibility of members for remote e-voting and polling/ e-voting at AGM, is September 14, 2024 i.e., the date prior to the commencement of book closure; 3. The Re-appointment of Mr. Puneet Sud (DIN 09735713) as Director (Operations) of the Company; 4. The Re-appointment of Mr. Sanjiv Goyal (DIN: 00002841) as a Chairman & Managing Director.