This is to inform that the 31st Annual General Meeting ("AGM") of the members of the Company will be held on Friday, 30th September, 2022 at 12.30 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. Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2021-22 including the Notice convening 31st AGM which is being sent to the members through electronic mode.