In continuation to our letter dated May 08, 2023 and pursuant to Regulations 30, 33 and Regulation 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company in its Meeting held on today approved inter-alia the following: 1. Financial Results: 2. Appointment of Internal Auditors of the Company: 3. Enabling resolution for raising of funds 4. Convening of Annual General Meeting In continuation to our letter dated March 31, 2023, please note that the trading window will now be open from 18th May, 2023.