Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), please find enclosed Notice convening the 55th AGM of the Company for Financial Year 2020-21. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Monday, 27 September, 2021, at 11.30 a.m. at Plot No. A/412, Road No.28, Wagle Estate, Thane West, Thane -400604, Maharashtra, India.