Annual General Meeting of the company for FY 2021-22 is scheduled to be held on Friday, 30th September, 2022 at 11.00 A.M through VC/OAVM. Intimation about relevant dates for E-voting: Cut off Date for the members who will be entitled for remote e-voting and voting at the AGM: Friday,23rd September, 2022. Date and time for commencement of remote e-voting:Tuesday, 27th September, 2022 at 09:00 A.M. Date and time for end of remote e-voting: Thursday, 29th September, 2022 at 5:00 P.M Further Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2021-22.We further state that the dispatch of AGM Notice through electronic mode has completed before 08/09/2022.