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Stock Exchange Intimation 1-2-2022

Dear Sirs,
Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, February 10, 2022, inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2021.

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