Pursuant to Regulation 47 of Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 35th Annual General Meeting scheduled to be held on Tuesday, 27th September, 2022 through Video Conferencing / Other Audio-Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 02/2022 dated 05th May, 2022 read with General Circular No. 21/2021 dated 14th December, 2021 , General Circular No. 02/2021 dated 13th January, 2021, General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 20/2020 dated 5th May, 2020, The notice was published in the following newspapers on 2nd September, 2022 (including e- editions wherever applicable): i. Active Times and ii. Mumbai Lakshadeep. This is for your information and records.