This is to inform you that the Sixty Seventh AGM of the Members of the Company will be held on Thursday, 29th September, 2022 at 11:30 A.M. IST through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the financial year 2021-22, comprising the Notice of the AGM and audited financial statements (standalone and consolidated) for the financial year 2021-22, along with Board's Report, Auditors' Report and other documents required to be attached thereto, 2. Book Closure Date and Dividend Distribution: the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23th September,2022 to Thursday, 29th September, 2022 (both days inclusive) 3. E-voting Cut off date: The Company has fixed Wednesday, 21st September, 2022 as the 'Cut-off Date'