With reference to the above subject, this is to inform that the Company has completed dispatch of Annual Report containing, inter alia, Notice of the AGM to be held on Saturday, the 24th day of September, 2022 and audited financial statements for the FY 2021-22 to its shareholders by mail on 01.09.2022. A Public notice in this regard including book closure notice, as required under the Companies Act and Listing Regulations 2015 has been published in the Newspapers on 02nd September, 2022. The newspaper publications are also made available on our website at the following link http://www.palred.com/newspaper_advertisement.html