Pursuant Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held today, the board has inter alia, considered, approved and recommended the enclosed matters, along with other routine businesses.

Pursuant to provision of Regulation 39(3) of the SEBI (LODR) Regulation, 2015, we provide following details pertaining to lost share certificates as received from our RTA – Link Intime India Pvt. Ltd.

Corporate Announcement for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Corporate Announcement for Outcome of Board Meeting for consideration and approval of the Unaudited Financial Results for the Quarter ended June 30, 2023.

Corporate Announcement for convening Board Meeting for consideration and approval of the Unaudited Financial Results for the Quarter ended June 30, 2023.

Pursuant to provision of Regulation 39(3) of the SEBI (LODR) Regulation, 2015, we provide following details pertaining to lost share certificates as received from our RTA – Link Intime India Pvt. Ltd.

Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30-06-2023.

Intimation of Closure of Trading Window with effect from July 01, 2023 till the expiry of 48 hours after the declaration/ communication of the Financial Results of the Company for the Quarter ended June 30, 2023 to the Stock Exchange and become generally available information.

Intimation to Shareholders Holding Shares in Physical Mode for Updating of Valid PAN, KYC and Nomination Details.

Pursuant to provision of Regulation 39(3) of the SEBI (LODR) Regulation, 2015, we provide following details pertaining to lost share certificates as received from our RTA – Link Intime India Pvt. Ltd.