Dear Sir/Madam, The adjourned Extra-Ordinary General Meeting of the Company which was held on Wednesday, 13th April, 2022 at 01:30 P.M. (IST) but was adjourned for the want of quorum is now scheduled to be held on the same day, the same time in next week i.e. on Wednesday, 20th April, 2022 at 01:30 P.M. (IST) through Video Conferencing (''VC') or Other Audio-Visual Means ('OAVM''). Please find enclosed, herewith, the Notice of Adjourned Extra-Ordinary General Meeting of the Company, scheduled to be now held on Wednesday, 20th April, 2022 at 01:30 P.M. (IST) through Video Conferencing ("VC") or Other Audio-Visual Means ('OAVM''). You are kindly requested to take the above information on record.