Pursuant to Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on December 15, 2022, inter alia, to consider and approve the following:\r\n1. Audited Financial Results for the period ended September 30, 2022.\r\n2. Raising of funds by way of issuance of Non-convertible Debentures within the threshold of the borrowing limits of INR 8,000 crores approved by the Shareholders at their meeting held on August 25, 2022.\r\nIn accordance with the Listing Regulations, this intimation of the Board Meeting would be available on the website of the Company, BSE Limited and National Stock Exchange of India Limited.\r\nWe request you to kindly take the above on records.