Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we wish to inform you that the Board of Directors met today i.e. Friday February 25 2022 to consider and approve the Notice of the Extraordinary General Meeting to be held on Monday March 21 2022 at 3.00 p.m. through video conferencing (VC)/ other audio visual means (OAVM) for seeking shareholders approval for the matters as enclosed in the Notice.