Pursuant to the Provisions of Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, October 18, 2023 through audio-visual means, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023.
Further, in accordance with our communication dated September 25, 2023, concerning intimation of closure of trading window, the trading window shall remain closed until Friday, October 20, 2023, and shall re-open on Saturday, October 21, 2023, unless communicated otherwise.