This has in reference to our letter No. SYNCOM/SE/2022-23 dated 23rd May 2022 for notice under Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 read with Regulation 30 of SEBI (LODR) Regulations 2015 and Schedule III of the said Regulations by which it was informed that a meeting No. 3/2022-23 of the Board of Directors of the Company is to be held on Saturday 28th May 2022 at 1:00 P.M.You are requested to please take on record our above said information for your reference and record and disseminate on the portal of the BSE for information to the investors and members of the Company.