Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, November 11, 2021 inter alia to consider, approve and take on record the un-audited financial results for the second quarter ended on September 30, 2021 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcements Date