We wish to inform you that the Company has sent the notice of 11th Annual General Meeting (''AGM'') of the Company along with Annual Report for the financial year 2022-23, on September 05, 2023. Further, pursuant to the provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015, we are enclosing herewith, the copies of newspaper advertisement published today i.e. September 06, 2023 in Financial Express (English Newspaper) and Vishwavani (Kannada newspaper) detailing the procedure with respect to the e-voting facility provided by the Company to all its members, to cast their votes on all the matters listed in the notice convening the AGM scheduled to be held on Wednesday, September 27, 2023 through Video Conferencing (''VC'') or Other Audio- Visual Means (''OAVM'').