As informed in our letter referred above, the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 22, 2023, at 10:25 a.m. through Video Conference/ Other Audio-Visual Means. We wish to confirm that the following documents have been circulated to the members by electronic mode, today, i.e., August 30, 2023, and we are submitting herewith the said documents for the financial year ended 2022-23, pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023: i. Notice of 28th Annual General Meeting (duly covering the instructions for remote e-Voting, e-voting during the meeting and instructions for attending the AGM through Video Conference). ii. Annual Report.