This is to inform you that an Extra Ordinary General Meeting of the members of the Company will be held on Friday, March 17, 2022 at 04:00 pm (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), which shall be deemed to be held at the registered office of the Company to transact the business as set out in Notice convening the said EOGM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. In compliance with the relevant circulars, the Notice of an EOGM of the Company is being sent through electronic mode to the Shareholders of the Company whose email addresses are registered with the Company/Depositories/Registrar and Transfer Agent. Kindly take the above information on record.