Pursuant to Regulation 29 and 50 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday January 31 2023 to consider and approve inter alia the Un-audited Standalone and Consolidated Financial Results (with limited review report) of the Company for the third quarter and nine months ended December 31 2022 as required under Regulation 33(3) and 52 of the Listing Regulations.Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of internal procedures and conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window for the Designated Persons shall remain closed from Sunday January 1 2023 till Thursday February 2 2023 (both days inclusive).
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