In pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of Newspaper Advertisement regarding intimation of Notice of Board Meeting Scheduled to be held on Thursday 10th February 2022 published on 01st February 2022 in Business Standard English Edition) & Mumbai Lakshwadeep (Marathi Edition). This is for your kind information and records.