Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 4 May 2021 inter-alia to consider approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2021 and to consider and recommend dividend if any for the financial year 2020-21.