Pursuant to Regulations 30 and 47 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 6th September, 2022, informing the shareholders about the 9th Annual General Meeting to be held on Wednesday, September 28, 2022 at 12:00 A.M. through Video Conferencing or Other Audio Visual Means, in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 08, 2021, December 14, 2021 and May 5, 2022 (collectively referred to as ''MCA Circulars'') and SEBI circular dated May 12, 2020, January 15, 2021 and May 13, 2022 (''SEBI * Circulars''), to transact the business as set out in the Notice convening the 9th AGM.