Pursuant to provisions Regulation 30, and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 30th Annual General Meeting ("AGM") of the Company to be convened through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), and the Annual Report of the Company for the financial year ended 31st March, 2024. The Schedule of the AGM is set out below: Particulars Details Date & time of the AGM Saturday, the 28th day of September, 2024 at 4.00 P.M. IST through VC/OAVM Cut-off date for the purpose of Remote e-voting/e-voting at AGM Saturday, the 21th day of September, 2024 Commencement of e-voting Tuesday, the 24th day of September, 2024 (9.00 AM IST) End of e-voting Friday, the 27th day of September, 2024 (5.00 PM IST)