Pursuant to Regulation 30 of SEBI Listing Regulations and in compliance with circulars issued by the Ministry of Corporate Affairs dated May 5, 2020, January 13, 2021 and May 13th 2022 please find enclosed copies of the Public Notices, inter-alia, informing the Members about the 11th Annual General Meeting ('AGM'), scheduled to be held on 22nd September 2022 at 11:00 a.m. IST through Video Conferencing/Other Audio-Visual Modes (VC/OAVM) facility as published in the newspapers viz. Active Times (English Daily) and Mumbai Lakshadeep (Marathi Daily). Kindly take the above on record.