We enclose herewith copies of the newspaper notices published today, viz. Thursday, November 28, 2024 inter-alia informing about the following: 1. 29th AGM of the Company will be held on Thursday, December 19, 2024 at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means ("VC/OAVM"); 2. Completion of dispatch of the Annual Report for Financial Year 2023-24 alongwith the Notice of the AGM by Electronic Mode; and 3. Remote e-Voting, Electronic participation and e-Voting facilities at the 29th AGM.