Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020, 2/2022 dated 5th May, 2022 and 10/2022 dated 28th Dec., 2022, please find enclosed herewith copies of the Notice for the attention of the Equity Shareholders of the Company in respect of information regarding 37th Annual General Meeting scheduled to be held on Friday, 28th July, 2023 through Video Conferencing / Other Audio Visual Means and notice of Book Closure, published on 29th June, 2023 in the following newspapers: You are requested to take note of the same.