With reference to our intimation letter dated August 01 2022 regarding rescheduling the Board Meeting pursuant to Reg. 29 of the SEBI (LODR) Regulations 2015 we hereby inform that the said rescheduled Board Meeting is further rescheduled and will now be convened as per the original schedule i.e. on Monday August 08 2022 as Honble Chairman sir has confirmed his availability on this date. As per Code of Conduct of SEBI (PIT) Regulations 2015 "Trading Window" for dealing in the Securities of the Company shall remain closed for all Designated Persons as defined in the Code and will be re-opened 48 hours after declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter of FY 2022-23 ended 30thJune 2022. Dealings involving the purchase or sale of the Companys Shares / Securities by the designated / connected persons of the Company including their relatives during the window closure period is prohibited.