This is in furtherance to our letter dated August 2 2023 wherein stock exchanges were informed that the Board of Directors of the Company at its meeting held on August 2 2023 had approved incorporation of Limited Liability Partnership. We wish to inform you that the starting time and the closing time of the Board Meeting held on August 2 2023 was as follows:Start Time : 12.15 pmEnding Time : 03.45 pmThe Company was trying to upload all the announcements including this Regulation 30 compliance on the website within the time specified by SEBI (LODR) Regulations however inspite of our best efforts we ran out of time due to network issues and technical glitch. We could only file this announcement by 04.37 pm with a slight delay of about 22 minutes.This is for your information and record.
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