Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 02nd September, 2022, informing the shareholders about the 37th AGM to be held on Wednesday, September 28, 2022 at 10:00 A.M. through Video Conferencing or Other Audio Visual Means, in compliance 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 37th AGM.