This is to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, May 23, 2022 inter alia:\r\n\r\n(a) To consider and approve standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March, 2022.\r\n\r\n(b) To consider and recommend dividend on equity shares of the Company for the FY 2021-22.\r\n\r\n\r\n