NOTICE is hereby given, pursuant to Regulation 46(2)(l)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 10th June 2021 interalia, to consider and take on record the Audited Financial Results for the Year ended 31st March 2021 and to consider and declare final dividend for FY 2020-21.