Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020, and 20/2020 dated April 8, 2020, April 13, 2020, and May 5, 2020, respectively issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in today's Eco of India (English) and Arthik Lipi (Bengali) regarding Notice of 36th AGM of the Company scheduled to be held on Thursday, September 30, 2021, through Video Conferencing/Other Audio Visual Means facility, Book Closure, and E-voting information are enclosed herewith. This will also be hosted on the Company's website, at http://www.trishakti.com/