Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of 07/2021-22 Board Meeting of the company to be held on Friday, 29th October, 2021 at 03:30 P.M. at the Registered Office of the Company at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal - 462003 (MP). <BR> <BR> We herewith enclosed the newspaper advertisement published on 23rd October, 2021 in Business Standard English edition and Business Standard Hindi edition.<BR> <BR> You are requested to please take on record our above said information for your reference and record.<BR>
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