This is to inform you that 88th Annual General Meeting (AGM) is scheduled on Friday, 30th September, 2022 at 11.30 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant to Regulations 30,34,36,42 & 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we are submitting herewith the following documents: a) 88th Annual Report for the FY 2021-2022; and b) Notice of 88thAGM. The Company has engaged the services of National Securities Depository Limited as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from Tuesday, 27th September, 2022 (9:00 a.m) to Thursday, 29th September, 2022 (5:00 p.m) for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Friday 23rd September, 2022. The Book Closure dates shall be from 24th September,2022 to 30th September 2022(both days inclusive).