Dear Sir/Madam, The 37thAnnual General Meeting of the Company to be held on 28thSeptember, 2022. In this regard, attached is the 37thAnnual Report of the Company for Financial Year 2021-22, as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is for your records. Kindly take a note of the same.