we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held on i.e. August 27, 2022 the following items have been discussed. 1. To consider and approve Date, Time Venue, Notice (Without EVSN) of AGM for F.Y 2021-22. /.e. AGM proposed for 24.09.2022 at 11 AM at the registered office. 2. Approval of Annual Report. On August 27, 2022 the Meeting commenced at 05.30 p.m. and ended at 10.30 PM.