In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with Circulars issued by Ministry of Corporate Affairs (MCA), we hereby enclose copies of the Newspaper Advertisement published in Business Standard (English) and Deepika (Malayalam) on September 1, 2022 informing the Shareholders regarding the 17th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 30th September 2022 at 12.15 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).