Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 4th AGM of the Company for the year ended March 31, 2021, to be held on Wednesday, August 25, 2021, at 10:30 a.m. (IST), through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, August 18, 2021, as the cut-off date to record the entitlement of the Members to cast their votes through e-voting for the AGM. The Company has availed the e-voting facility from KFin Technologies Private Limited, Registrar & Transfer Agent of the Company for its members to cast their votes electronically.