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This to inform you that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoters Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed from Tuesday October 01 2024 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending 30th September 2024 (both days inclusive).The Closure is in view of the release of Unaudited Financial Results for the Quarter ending 30th September 2024.You are requested to take it on your records.

In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Duplicate Share Certificate as per the details attached has been issued by the Company in lieu of the Share Certificate reported to be misplaced/lost pursuant to the approval of the members of Stakeholders Relationship Committee on September 24 2024. Further in terms of circular reference no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25 2022 issued by Securities and Exchange Board of India (SEBI) a letter of Confirmation (LoC) shall be issued to the concerned shareholder for submission to his Depository Participant along with Dematerialisation Request Form for credit of shares electronically in the Demat Account of Shareholder.You are requested to update the same in your records.

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of the Company through its resolution passed through circulation on September 24 2024 considered and approved the appointment of Ms. Kavita Jha as an Additional Director (Woman) of the Company in the capacity of Non-Executive Independent Director to hold the office till the approval of members of the Company vide special resolution passed through the Postal Ballot/General Meeting. The necessary details are attached.You are requested to kindly take the same on records.

In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Share Certificates as per the details attached has been reported lost and request for issuance of Duplicate Share Certificate for the same has been received at our end.The proof of receipt of the above information is enclosed herewith.You are requested to kindly make the necessary noting in your records.

Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the minutes of the Annual General Meeting of the members of the Company duly convened on August 12 2024.You are requested to take the same on your records.