This is to inform that the Thirty-second Annual General Meeting (AGM) of the Company will be held on Tuesday, the 27th day of September, 2022 at 11.30 A.M. through Video Conferencing /Other Audio Visual Means (VC/OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made there under, read with General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('' SEBI Circulars''). The Notice convening the 32nd AGM along with soft copy of Annual Report containing the financial statements & other statutory reports for the financial year ended 31st March, 2022 will be sent only by electronic mode to those members whose email address is registered with the Company/ Depositories/Registrar and shares Transfer Agent (RTA). Further, the Register of Members and Share Transfer Books of the Company will remain closed from Sep 21, 2022 to Sep 27, 2022, (both days inclusive) for the purpose of 32nd AGM of the Company.