With reference to captioned subject, it is being informed that the 62nd Annual General Meeting ("AGM" ) of the Company is scheduled to be held on Wednesday, September 20, 2023, at 04.00 P.M. (IST) at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (Maharashtra) to transact the businesses as set out in the Notice of AGM dated August 09, 2023. The Annual Report of FY 2022- 23 and the Notice convening 62nd AGM and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose email addresses are registered with the Company / Company''s Registrar & Share Transfer Agent and the Depository Participant( s), since the requirement of sending Annual Report and Notice of AGM in physical mode has been temporarily relaxed by the Authorities.