Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements). Regulations, 2015 We wish to inform you that the 32(tm) Annual General Meeting (AGM) of the Company was Held on Tuesday, 28th December, 2021 at 3.00 PM through Video Conferencing(VC)/ Other Audio- Visual Means (OAYM), in compliance with the General Circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 and January 13, 2021 and other amendments / clarifications thereof issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") Circular dated May 12, 2020 and January 15, 2021 ("SEBI Circular") issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')