Sub: Annual Report for the Financial Year 2022-23 (Including Notice of 37th Annual General Meeting of the Company) Dear Sirs, Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2022-23 (including Notice of the 37th Annual General Meeting (AGM) of the Company to be held on Friday, 29th September 2023 at 11.30 A.M. Through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The details of Remote e-voting, e-voting, voting during AGM, Book closure and other details are mentioned in Notice of AGM attached herewith.