In furtherance to our captioned letter this is to inform that a meeting of the Board of Directors of the Company will be held on Friday the 27th May 2022 to inter-alia the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2022 and to consider recommendation of Dividend if any for the financial year 2021 -22 (subject to the approval of shareholders at the ensuing Annual General Meeting).We further inform that in terms of the "Code of Conduct to Regulate Monitor and Report Trading by Designated Persons" of the Company the trading window for dealing in the equity shares of the Company shall remain closed till Sunday 29th May 2022
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