Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time, we enclose herewith copies of the Notice published in newspapers (Business Standard all editions and Pragativadi, Odisha) on 27th June, 2023 informing that the 61 st Annual General Meeting (AGM) of the Company will be held on Wednesday, 26th July, 2023 at 11.00 A. M. (IST) through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company at www.imfa.in.