This is to inform you that the 36th AGM of the Members of the Company is scheduled to be held on Friday, 30th September, 2022, at 2.30 P. M.(IST) through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM''), as per the directive(s) of Ministry of Corporate Affairs and Securities and Exchange Board of India. As per section 108 of Companies Act,2013, read with Rule 20 of the Companies (Management and Administration) Rule, 2014 and all applicable provisions of the SEBI (LODR) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their Vote(s) through remote e-voting starting from 27th Sep,2022 (9.00 a. m.) to 29th Sep, 2022 (5.00 p. m.), the cut-off date for remote e-voting is 23rd Sep, 2022. E voting facility will also be available during AGM, to those members who did not exercise e voting during the above period.