Pursuant to Regulation 30 read with Schedule III of Listing Regulations, please find enclosed newspaper advertisement confirming dispatch of notice of 38th Annual General Meeting of the Company to be held on Tuesday, 28th December, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to the shareholders, in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made there under, inter-alia, informing them about 38th Annual General Meeting of the Company and details relating to e-voting facility & book closure. The notice was published in the following newspapers on 8th December, 2021.