This is to inform that 29th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, the 29th August, 2022 at 14:00 hrs (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in Compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). Company has fixed Friday, the 19th August, 2022 as the ''Record Date'' for determining members eligible to receive final dividend of `3.25 per share (i.e.@ 65%) for the financial year 2021-22. The dividend recommended, if approved at the AGM, will be paid within the stipulated period of 30 days of declaration.