Dear Sirs, This is to inform you that the Twenty- Ninth Annual General Meeting (AGM) of Members of the Company will be held on Tuesday, November 30, 2021 at 04.30 p.m. through video conferencing inter alia, to transact the business stated in the Notice dated 03 November, 2021 convening the said Annual General Meeting. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the F.Y 2020-21 along with the Notice of AGM which are being Sent to Members by the Permitted Mode.