The Eighty Fifth (85th) Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, 22nd September 2022 at 10.30 A.M (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') Notice of AGM dated 12/08/2022, sent to the Shareholders of the Company is enclosed herewith and the same is also available at the web link of the Company at https://www.amrutanjan.com/pdf/AR2022.pdf We request you to take the above on record as compliance under SEBI (LODR) Regulations 2015, and disseminate to the stakeholders.