Dear Sir(s), This is to inform you that the 21st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, the 19th day of September, 2022 at 12:30 p.m. through VC/OAVM, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the business as set-forth in the Notice convening the said AGM. In compliance with the provisions of Section 108 of the Companies Act, 2013 and the rules made there under and Regulation 44 of the SEBI LODR, 2015, the Company is providing facility of remote e-voting and e-voting during the AGM to all the shareholders as on the cut-off date i.e. Monday, September 12, 2022 and the remote e-voting period begins on Friday, September 16, 2022 at 9:00 a.m. and ends on Sunday, September 18, 2022 at 5:00 pm, during which shareholders may cast their votes electronically. You are requested to take the above information on your records.