Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 38 Annual General Meeting (AGM). Pursuant to Regulation 30 and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement pertaining to Notice intimating that 38" Annual General Meeting ("AGM") of the Company will be held on Thursday, 29th September, 2022 at 11:00 A.M. at the Registered Office of the company at 201, Navy Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai - 400018.