In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of 31st Annual General Meeting of the Company, which is being dispatched to our Shareholders on 7th September 2022. The 31st Annual General Meeting of the company is scheduled to be held on Friday, the 30th day of September, 2022 at 11.00 A.M. at through Video Conferencing / Other Audio-Visual Means ('OAVM'). Please find the enclosed the Notice of the 31st AGM for fiscal year 2022. Same will be made available on the company's website, at www.7seasent.com