Dear Sir/Ma''am This is to inform you that the thirty seventh Annual General Meeting of the company is going to be held on Thursday, the 21st September 2023 at 10:00 AM at its registered office at 3rd Floor, Eastern and Central Wing, 124 Thapar House, Janpath, New Delhi 110001. Copy of notice for the thirty seventh annual general meeting of the company is enclosed. Please take it on record and oblige us.