we are enclosing herewith notice convening 37th Annual General Meeting of the company scheduled to be held on Tuesday, September 28, 2021 at 11:00 a.m. IST through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), in compliance with General Circular issued by Ministry of Corporate Affairs read with Circular issued by the Securities and Exchange Board of India (SEBI). The e-voting period commence on, Saturday, September 25, 2021 at 9:00 a.m. and ends on Monday, September 27, 2021 at 5:00 p.m. shareholders holding shares either in physical form or in dematerialized mode as on Friday, September 17, 2021 (cut-off date) may cast their vote electronically. The Register of Members and Share Transfer Books of the Company will remain close from September 18, 2021 to September 28, 2021 (both the days inclusive) for the purpose of determining the entitlement of dividend. Kindly take note of the same.