Dear Sir/ Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement published on 06th September, 2022 and 07th September, 2022 in The Free Press Journal (English) and Navshakti (Marathi) respectively both also having electronic editions, in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated 8th April, 2020, 17 /2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and the latest being 2/2022 dated 5thMay, 2022 in relation to the 41st Annual General Meeting of the Company, scheduled to be held on Friday, 30th September, 2022 at 02.00 P.M. (1ST) at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Behind MIDC Post Office, Mumbai- 400093 and also through Video Conferencing (VC) / Other Audio Visual Means(OAVM). This is for your information and record.