We hereby inform you that the Thirty-First (31st) Annual General Meeting ("AGM") of the members of the Company will be held on Saturday, 30th September 2023 at 02:30 P.M. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2022-2023 (including Notice of the AGM to be held on 30th September 2023).