Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public notice of the 36th Annual General meeting to be held on Wednesday, 21st September, 2022 at 11:00 a.m. at 4th Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz - (West), Mumbai - 400 054 published in 'Free Press Journal', and in 'Navshakti' on 31st August, 2022.