We wish to inform you that the 32nd Annual General Meeting (''AGM'') of the Company is scheduled to be held on Wednesday, the 28th September, 2022 at 10.30 a.m. at Conference Hall of Rotary Paul Harris Hall, N.H. Bye Pass Road, Karingarapully Post, Palakkad-678 551 to transact the business as stated in the notice. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means through remote e-voting. Kindly take the above on record.