This is in continuation of our letters dated Aug 31, 2021 and Sep 1, 2021. We wish to inform you that the 35th Annual General Meeting of the Company will be held through Video Conferencing /Other Audio Visual Means on Tuesday, September 28, 2021 at 3.00 p.m. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular no. 14/2020 dated April 08, 2020, General Circular no.17/2020 dated April 13, 2020, General Circular no. 20/2020 dated May 05, 2020 and General Circular no. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by SEBI. In this regard, we enclose a copy of the Notice of the 35th AGM (alongwith Annual Report for the financial year 2020-21).