We wish to inform you that the 41st Annual General Meeting of the Members of the Company will be held on Friday, 29th September, 2023 at 12:30 P.M. (IST) through Video Conferencing ("VC") / Other audio-Visual Means ("OVAM"), which will be deemed to be held at the registered office of the Company to transact the business as set out in the Notice convening the said AGM, in accordance with the relevant circulars issued by MCA and SEBI. Kindly take the same on record.