We wish to inform you that the 31st Annual General Meeting ('AGM') of the Company will be held on Saturday, 30th September, 2023 at 02:30 PM at 545, Jubilee Walk, Sector 70, Mohali 160071 Punjab. Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2022 - 2023 which is being sent to members of the Company by permitted mode(s). You are requested to please take the above information on record.