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Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 05thAnnual General Meeting of the Company for the Financial Year 2021-22 will be held on Friday, 30th September, 2022 at 04:00 P.Mthrough Video Conferencing (VC) orOther Audio Visual Means (OVAM)Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from 24th September, 2022 to 30th September, 2022(both days inclusive) for the purpose of Annual General Meeting of the Company.This is for your information and record.

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PNB GILTS LTD. has informed the Exchange about appointment of Batra Deepak & Associates as Statutory Auditor of the company w.e.f. 20-Sep-2022

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Jindal Drilling And Industries Limited has informed the Exchange about Proceedings of Annual General Meeting held on 21-Sep-2022

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Star Paper Mills Limited has informed the Exchange about Proceedings of Annual General Meeting held on 21-Sep-2022

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Alembic Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 20-Sep-2022

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Rategain Travel Technologies Limited has informed the Exchange about press release dated 21-Sep-2022 titled RateGain selected by Sonder Holdings Inc. to Expand Corporate Travel Access on the Global Distribution System???

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Apollo Micro Systems Limited has informed the Exchange about Proceedings of Annual General Meeting held on 20-Sep-2022

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Sun Pharmaceutical Industries Limited has informed the Exchange about Closure of trading window

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GMM Pfaudler Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 19-Sep-2022

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KEC International Limited has informed the Exchange about press release dated 21-Sep-2022 titled KEC International wins New Orders of Rs. 1,123 crores

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