In compliance with and pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed the Notice convening the 28th AGM of shareholders and the Annual Report for the Financial Year 2021-22. The same is circulated to the shareholders through electronic mode. Details of AGM: Particulars: Details Day and Date: Thursday, September 29, 2022 Time: 11:00 A.M. (IST) Mode: Through VC / OAVM The Annual Report including the Notice of AGM for the Financial Year 2021-22 is available at the Company''s website. The e-voting period commences on Monday, September 26, 2022 at 09:00 A.M. (IST) and ends on Wednesday, September 28, 2022 at 05:00 P.M. (IST). The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive). The dividend will be paid to those members whose names stand on the Registrar of Members as on Thursday, September 22, 2022 as the 'Record Date'.