In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the Notice of the 39th Annual General Meeting of the Company scheduled to be held on Wednesday, August 09, 2023, at Hotel Sheraton Grand Pune, RBM Road, Pune - 411001 at 11.00 a.m. (IST) and Annual Report for financial year ending March 31, 2023.