This is to inform you that the 11th Annual general Meeting of the Company will be held o Thursday, September 28, 2023 at 03.00 p.m. through Video Conferencing or Other Audio Video Means (VC/OAVM). Notice of AGM is attached herewith. As per Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015 the Company is pleased to provide to its members the facility to cast their votes on the resolutions set forth in the notice by electronic means. Also, the e-voting period commences on Sunday, September 24, 2023 (09.00 a.m. IST) and ends on Wednesday, September 27, 2023 (05.00 P.M. IST)