Pursuant to Regulation-30, 34 and 44 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015(Listing Regulations), we hereby notify as under: 1. The 32nd Annual General Meeting (AGM) of the Company will be held on Tuesday, 29th September, 2021 at 10.00 A.M. Pursuant to Regulation 44 of Listing Regulations, the Company has provided facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of Annual General Meeting (AGM) to those members, who are holding shares either in physical or in electronic from as on the cutoff date i.e., Wednesday, 22nd September, 2021. The remote e-voting will commence from 10.00 A.M. on Sunday, 26th September, 2021; End of remote e-voting: up to 5.00 P.M. on Tuesday, 28th September, 2021. Notice of the 32nd AGM along with e-voting instructions