We wish to inform you that the 51st Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 18, 2023 at 03:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. Please find enclosed copies of Newspaper Advertisement published today i.e. August 19, 2023 in Financial Express (English) & Jansatta (Hindi) intimation the members of the Company regarding AGM, Record Date and Dividend Information.