This is with reference to our letter dated October 10, 2022 intimating that the 38th Annual General Meeting of the Company shall be held on November 01, 2022 and Book Closure shall be from October 26, 2022 to November 01, 2022; we wish to inform you that due to unavoidable circumstances/administrative reasons, the Company is unable to hold its 38th Annual General Meeting scheduled as above. Considering the above, it has been decided to postpone the said 38th AGM and the Book Closure vide our aforesaid letter. The revised dates shall be intimated in due course. Kindly take the same on record and acknowledge the same.