We would like to inform you that the 30th Annual General Meeting (''AGM'') of the company is scheduled to be held on Tuesday, February 13, 2024 at 11:00 A.M. IST through Video Conferencing/Other Audio Visual Means in terms of circulars issued by the Ministry of Corporate Affairs and by Securities and Exchange Board of India (SEBI), to transact the business as set out in the notice. Pursuant to Regulation 34(1) of SEBI(LODR) Regulation,2015 we are submitting herewith the Notice of AGM along with Annual Report of the company for the financial year 2020-21 which is being sent through electronic mode to the members.