Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Companies Act, 2013. We hereby enclose copy of Annual Report of the Company along with the AGM Notice which is sent today to all the shareholders through electronic mode, whose email IDs are registered with the Company/Depositories. The same is hosted on the website of the Company. The 37th AGM will be held on Wednesday, July 27, 2022, 9:30 am IST through video conference and other audio-visual means (VC/OAVM). The Company has engaged CDSL for providing E-voting services and VC/OAVM facility for this AGM.