With reference to the intimation dated July 19 2022 regarding the Meeting of the Board of Directors of the Company scheduled to be held on 08-08-22and Reg. 29 of SEBI (LODR) Reg. 2015 we hereby inform that the said Meeting is rescheduled due to unavailability of the Honble Chairman and will be held on 10-08-22 to consider & approve the Unaudited Standalone & Consolidated Financial Results for Q-1 ended 30-06-22.As per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (PIT) Reg. 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. 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.