Enclose herewith copy of the notice to members dated Wednesday, September 07, 2022 for holding 28th Annual General Meeting of the Company on Friday, September 30, 2022. The Annual Report along with Notice of the Annual General Meeting will be dispatched to the shareholders of the Company on Thursday, September 08, 2022. The Company has engaged the services of Central Depository Services Limited (CDSL) for providing the remote e-voting facility to enable members to cast their votes electronically.