Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting is scheduled to be held with the Analyst/Investor and the Management as per the details given below: Friday May 19 2023 at 5.30 pm ISTInvestor :Matthews AsiaVenue: Registered Office of the CompanyNote: Changes may happen due to exigencies on the part of investor/company.