In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following, as approved by the Board of Directors of the Company at the meeting held today i.e. June 11, 2022: 1. Date & Time for the Twenty First Annual General Meeting 2. Notice of Twenty First Annual General Meeting for F.Y. 2020-21. (being Uploaded as Separate Attachment / File along with Annual Report) 3. Book Closure Date for the Twenty First Annual General Meeting for F.Y. 2020-21 (Details as Annex A) 4. Annual Report to be circulated to the Members of the Company (being Uploaded as Separate Attachment / File) The Meeting commenced at 11:00 and ended at 12:50 Hrs IST. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website.