Pursuant to Regulation 34 of the Listing Regulations please find enclosed an electronic copy of the Notice of the 23rd AGM and the Annual Report for the financial year 2021-22 containing the Directors'' Report, Corporate Governance Report, Management Discussion Report, etc. which is being sent by email to those members whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, Regulation 44 of the Listing Regulations, and SS-2 issued by ICSI, the Company will be providing to the members, a facility to exercise their right to vote at 23rd AGM by electronic means and business may be transacted through remote e-voting services provided by CDSL. The schedule of E Voting is as under: Cut off date 14/09/2022 E Voting starts on 16/09/2022 at 9.00 a.m E Voting ends on 19/09/2022 at 5.00 p.m. Thanking you,