Dear Sir/Madam, Please find enclosed herewith the copies of notice published in leading regional language newspaper viz. The Global Times and English newspaper viz. The Active Times on 21st August, 2021 in compliance with Ministry of Corporate Affairs Circular Nos. 14/2020, 17/2020 & 20/2020 and 02/2021, dated 8th April 2020, 13th April 2020, 5th May 2020 and 13th January, 2021, respectively and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021, with respect to the 10th Annual General Meeting of the members of the Company scheduled to be held on Monday, 27th September, 2021 at 12.30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please take the same in your record.