Further to our letter dated 10th June, 2023 and pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations & SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby submit the Notice of Extra-Ordinary General Meeting dated 10th June, 2023, of the Company, scheduled to be held on Tuesday, 4th July, 2023 at 11.00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) for seeking necessary approval of the members for issuance of up to 76,00,000 Equity Shares of face value Rs. 2/- each, on a preferential basis for cash at a price of Rs. 380/- per Share aggregating upto Rs. 288,80,00,000/- , including premium of Rs. 378/- per Equity Share to SMALLCAP WORLD FUND INC., to be passed through the mode of remote e-voting and e-voting at the EGM through electronic voting system.