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 36th Annual General Meeting (AGM) of our Company scheduled to be held on Thursday, 30th September, 2021 and confirming the dispatch of Annual Report to the Shareholders. 2. Intimation for Book Closure Date from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) and 3. Particulars of Remote E-voting facility offered to its Members.