Pursuant to Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 5th May, 2022 issued by the Ministry of Corporate Affairs and Circulars dated 12th May, 2020, 15th January, 2021 and 13th May, 2022 issued by Securities and Exchange Board of India, please find enclosed herewith newspaper advertisement of the Notice to the Members regarding the One Hundred and Forty Second (142nd) Annual General Meeting ('AGM') of the Company to be held on Wednesday, 29th June, 2022 at 3:30 PM (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), Book Closure Dates and other information, published in The Financial Express and Mumbai Lakshdeep on Friday, 27th May, 2022.