Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 24, 2023, inter alia, to consider, approve and taken on record, the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended, March 31, 2023.

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