ANNUAL REPORT OF THE COMPANY, NOTICE CONVENING 32ND ANNUAL GENERAL MEETING ('AGM') FOR THE FINANCIAL YEAR 2022-23 AND INTIMATION OF CUT-OFF DATE OF THE UNIVA FOODS LIMITED (FORMERLY KNOWN AS HOTEL RUGBY LIMITED ('THE COMPANY'). We wish to inform you that the 32nd AGM of the Company is scheduled to be held on Friday, 29th day of September 2023 at 02:30 p.m. through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI').