We wish to inform you that the 39th Annual General meeting ("AGM") of the Company is scheduled to be held on Monday, August 28, 2023 at 11:00 A.M. IST through video conferencing ("VC")/Other Audio-Visual Means ("OAVM") in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) to transact the businesses as set forth in the notice dated August 01, 2023 convening the AGM ("Notice"). The 39th AGM of the Company will be held through Video Conferencing/Other Audio-Visual Means ("VC/OAVM") on Monday, August 28, 2023, in compliance of applicable MCA and SEBI circulars. Pursuant to Regulation 34(1) & Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended from time to time, please find enclosed herewith the Annual Report for the Financial Year 2022-23 along with the Notice being sent to all Members in electronic mode.