“Meeting of the Board of Directors of the Company will be held on Thursday, February 3, 2022, at 4:30 p.m. at the Registered office, P.B. No-20, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Unaudited Standalone and consolidated Financial Result for the Quarter ended on December 31, 2021 along with other agenda if any.”

“Meeting of the Board of Directors of the Company will be held on Friday, October 29, 2021, at 4:30 p.m. at the Registered office, P.B. No-20, Anand-Sojitra Road, Vallabh Vidyanagar-388120, Gujarat, India, inter alia, to consider, take on record and approve Unaudited Standalone and consolidated Financial Result for the Quarter ended on September 30, 2021 along with other agenda if any.”