Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of 52nd Annual General Meeting of the Company to be held on Saturday, 30th September 2023 at 11:00 A.M. at the Registered Office of the Company at Plot No. 73-74, Phase III, Industrial Area, Dharuhera-123106.