With reference to the captioned subject, this is to inform you that the 42nd Annual General Meeting of the company for the FY 2021-22 is scheduled to be held on Friday, September 23, 2022 at 11.30 A.M. through Video Conferencing/other Audio Visual Means ("VC/OAVM") facility. Pursuant to Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, please find enclosed Notice of the 42nd Annual General Meeting of the Company.