Dear Sir/Madam,This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Wednesday, August 03, 2022 to consider and approve the standalone Unaudited Financial Results for the 1st Quarter ended on June 30, 2022. Further, in continuation of our letter dated June 29, 2022, the trading window for dealing in the shares of the Company shall stand closed with effect from Friday, July 01, 2022 upto 48 hours from the communication of the said financial results, in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.Hope you shall find the same in order and request you to take it on your records.
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