Retirement of Mr. Rajya Vardhan Kanoria (DIN: 00003792) as an Independent Non-Executive Director

The Company has informed BSE the schedule for consideration of Financial Results and Trading Window Closure Periods during the year 2023.

The above details are disclosed in accordance with the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023.

PDF file of the letter submitted to Stock Exchange