Further to our letter dated 22.08.2022 with regard to Intimation of 38th Annual General Meeting of the Company, scheduled to be held on Monday, 26th September, 2020 at 11.00 a.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'')., Please find attached herewith Notice of 38th Annual General Meeting forming part of Annual Report for FY 2022. This is for your information and record. The disclosure is made pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.