Pursuant to Regulations 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors of the Company at their meeting held on 30th May 2022 which commenced at 2.30 p.m. and concluded at 2.55 p.m. have inter-alia fixed 10th June 2022 as the record date for the purpose of determining the shareholders of the Company (other than for shares already held by Mukand in the Company) to whom shares of Mukand will be allotted pursuant to the Scheme of Amalgamation. The shareholders of the Company shall be eligible to receive 5 (five) fully paid up equity shares of Rs. 10/- each of Mukand Limited for every 13 (thirteen) fully paid up equity shares of Rs. 10/- each of the Company held by such shareholders as on the Record Date.