Regulation 34 (1) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015. In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 43* Annual Report of the company for the Financial Year 2022-23 along with Notice of the Annual General Meeting scheduled on Saturday, 30th Sep, 2023 at 10.30 AM. IST. We further wish to inform you that the company is providing an e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 43* Annual General Meeting. The e-voting will commence at 09:00 AM on the 27" day of Sep 2023, and ends at 5:00 PM on 29% Sept 2023. The company has fixed 15(r) day of September 2023 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of notice calling 43* Annual General Meeting along with the Annual Report for the financial year 2022-23 is sent to the shareholder and is uploaded