Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the following: 1. Notice of the 53rd Annual General Meeting ('the AGM') of your Company to be held on Tuesday, September 27, 2022 at 3.30 P.M. (IST) through Video Conferencing or Other Audio Visual Means 2. Annual Report of the Company for Financial Year ended March 31, 2022. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide remote e-Voting facility. The remote e-voting period will commence on Saturday, September 24, 2022 (9:00 A.M. IST) and will end on Monday, September 26, 2022 (5:00 P.M. IST). During this period, the Members of the Company, holding shares either in physical or dematerialized mode, as on the cut-off date, i.e. Friday, September 16, 2022, may cast their votes.