This is to inform you that the 77th Annual General Meeting ('AGM') of the Company will be held on Friday, July 14, 2023, at 12:00 Noon (IST) through Video Conferencing/ Other Audio Visual Means in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Integrated Annual Report along with the Notice of AGM of the Company for the financial year 2022-23, being sent through electronic mode to the Members, is enclosed.