Notice for Board Meeting on 10.08.2023

Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2023

This is to inform you that a meeting of the Board of Directors of the Company will be
convened on Thursday, 10 August, 2023 to consider and take on record the
Unaudited Financial Results for the Quarter/Three months ended 30th June 2023 (In
terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (Listing Regulations).