Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the Notice convening the 38th AGM and the Annual Report of the Company for the financial year 2022-23. The 38th AGM of the Company will be held on Tuesday, 5th September, 2023 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means.