The Thirtieth (30th) Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Saturday, September 28, 2024 at 09.30 AM via Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM'') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), please find enclosed herewith the Annual Report for the financial year ended March 31, 2024 and the Notice calling the Thirtieth (30th) AGM ("the Notice") is sent to the Members, whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company or the Depositories through electronic mode. Please note that the Company has fixed Saturday, September 21, 2024 as the Cut-off Date for the purpose of e-voting.