Pursuant to Regulations 30 and 34 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 10th July, 2023 regarding, inter alia, convening of the 35th Annual General Meeting ("AGM'''') of the Company on Friday, the 11th day of August, 2023, at 10:00 A.M. Indian Standard Time ("IST"), through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility, please find enclosed the electronic copy of the Notice of the 35th AGM and the Annual Report of the Company for the financial year ended 31st March, 2023, being sent by email to those Members whose email addresses are registered with the Company/ Company''s Registrar and Share Transfer Agent ("RTA") / Depository Participant(s) ("Depository").