Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Pratahkal (in Marathi), which includes the following information:- 1. Intimation of 37th Annual General Meeting (AGM) of our Company scheduled to be held on Friday, 30th September, 2022 and confirming the dispatch of Annual Report to the Shareholders. 2. Intimation for Book Closure Date from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (both days inclusive) and 3. Particulars of Remote E-voting facility offered to its Members.