This is to inform you that the 34th AGM of the Company will be held on Friday, September 30, 2022 at 03:00 P.M. IST through VC / OAVM in compliance with the relevant circulars issued by the MCA and the SEBI. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, being sent through electronic mode to the Members, is attached. Pursuant to Regulation 44 of SEBI Listing Regulations, Company is providing facility for remote e-voting to its members whose names are recorded in Register of Members or Register of Beneficial Owner maintained by the Depositories as on the cut-off date i.e. Friday, September 23, 2022 as the 'Cut-off Date'. The remote e-voting shall commence at 09:00 A.M. on Tuesday, September 27, 2022 and shall end at 05:00 P.M. on Thursday, September 29, 2022.