With reference to the captioned subject, this is to inform you that the AGM of the Company will be held through VC or OAVM on Tuesday, 27th Sept, 2022. The Notice convening the AGM & Annual Report for the year ended Mar 31, 2022, will be sent in due course of time. Pursuant to Sec 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Reg., 2015, the voting rights of the Members of the Company, for e-voting (including remote e-Voting) at the 51st AGM, scheduled to be held through VC or OAVM on Tuesday, 27th Sept, 2022 will be reckoned for the Members, whose names appear in the Register of Members / list of Beneficial Owners as on the cut-off date of 20th Sept, 2022 (end of day).