We wish to inform you pursuant to the requirements of Regulation 29 50 and 42 and other applicableprovisions of the Securities and Exchange Board of India (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduledto be held through Video Conferencing on Tuesday on 25th January 2022 to discuss and consider:1. The Un-Audited financial results for the quarter and nine months ended 31st December 2021;2. A proposal relating to declaration of 2nd interim dividend for financial year 2021-22 on EquityShares if any.3. A proposal to enable issuance of listed redeemable secured non-convertible debenturesthrough private placement subject to receipt of applicable regulatory approvals.The Interim Dividend if declared would be paid to members whose names appear on the Register ofMembers and the beneficial owners as per details received from NSDLand CDSL as on the Record Date i.e. Friday February 04 2022.