Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copies of Newspaper Advertisement published on 8th September,2022 in Business Standard (English) and Desh Sewak (Punjabi) intimating 'the shareholders about 29th Annual General Meeting (AGM) of our company to be held on 28th September, 2022 at 12:30 PM through Video Conferencing/Other Audio-Visual Means (OAVM) and confirmation of dispatch of Annual Report for Financial Year 2021-22, along with Notice of AGM.