We wish to inform you that pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 39th (Thirty Ninth) Annual General Meeting ("AGM") of the Company is scheduled to be held on Tuesday, August 22, 2023 at 03:00 p.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Please find enclosed herewith the Annual Report for the Financial Year 2022-23 including Notice convening AGM, which has been sent to the Members today, i.e. Monday, July 31, 2023. The Annual Report for the Financial year 2022-23 including Notice is also made available on the website of the Company. This is for your information and records.