With reference to your mail dated 14th November 2022, in respect of Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 on 12.11.2022, we wish to inform you that the meeting of Board of Directors of the Company held on Saturday, 12th November, 2022 commenced on 12.30 PM (IST) and concluded on 01.00 PM. (IST).
Further, we are also enclosing the outcome of the Board Meeting filed with the Stock Exchange on 12th November, 2022 at 01:07 PM as an annexure to this letter.
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