This is to inform you that the 37th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, 29th September, 2022 at 1.00 p.m. at 301 and 302, 3rd Floor, Peninsula Heights C. D. Barfiwala Road, Andheri-(West), Mumbai 400058. In accordance with the Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2021-22 along with Notice convening 37th AGM setting out necessary business matters proposed to be passed at the forthcoming AGM.