A meeting of Board of Directors of the Company will be held on Thursday, May 16, 2024, inter-alia, to

1.   approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024. The Board of Directors of the Company will also consider recommendation of Final Dividend, if any, for the financial year ended March 31, 2024.

2.  consider and approve, the proposal for buy back of its fully paid up equity shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions of the Companies Act, 2013, including Rules framed thereunder, the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, and other applicable laws.

The trading window for dealing in securities of the Company was closed from April 1, 2024 and the same shall remain closed till 48 hours after the announcement of the outcome of the board meeting and dissemination of the financial results on May 16, 2024.