1. The 106th Annual General Meeting ('AGM') of the Company will be convened on Friday, September 23, 2022 at 4.30 pm physically at The Ruby, Lobby level, 29 Senapati Bapat Marg, Dadar (W), Mumbai 400028. The copy of the Notice of 106th Annual General Meeting is enclosed herewith for your perusal. 2. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we have provided the facility to vote by electronic means (e-voting) on all resolutions set out in the notice of AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Friday, September 16, 2022. 3. The remote e-voting will commence at 9.00 a.m. on Tuesday, September 20, 2022 and will end at 5.00 pm. on Thursday, September 22, 2022. 4. Notice of AGM along with Annual Report 2021-22, is being sent to the shareholders to their registered their email-ID.