Dear Sirs, As already informed to you vide our letter dt. 12.08.2022, As per Regulation 30 of SEBI LODR Regulations 2015 (Disclosure of events or information), please note the following: 1. The 29th Annual General Meeting of the Company will be held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") on Wednesday, September 28, 2022. (Copy of Notice of AGM is enclosed herewith). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 14, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of Annual General Meeting. 3. The Company will provide the facility of remote e-voting to cast their vote at the aforesaid AGM on all resolutions set forth in the Notice of AGM. The remote e-voting will commence on Sunday, September 25, 2022 and will end on Tuesday, September 27, 2022.