With reference to the above captioned subject, we wish to inform you that the 38th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, 27th September 2023 through Video Conference ('VC') /Other Audio Visual Means ('OAVM'), in compliance with relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') as amended from time to time. In accordance with the circulars issued by the MCA & SEBI, the dispatch of Integrated Annual Report of the Company for the financial year 2022-23 along with the Notice convening 38th AGM is being sent to those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s). Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of an Integrated Annual Report of the Company for the financial year 2022-23 containing the Notice convening 38th AGM of the Company.