In pursuance to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in reference to our letter dated 27th May, 2022, wherein the Company had informed that 40th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 13th July, 2022 through Video Conferencing and other audio visual means and the book closure dates for AGM purpose will be Wednesday 6th July, 2022 to Wednesday 13th July, 2022 both days inclusive. However, due to some unavoidable circumstances, it has been decided to postpone the 40th AGM which shall be held through Video and Other Audio Visual means on Thursday 21st July, 2022 and consequently the Book Closure shall be from Thursday 14th July, 2022 to Thursday 21st July, 2022 (both days inclusive).