Dear Sir Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we herewith submit a copy of newspaper advertisement published for the shareholders of the Company in the The Financial Express (English) and Rajexpress (Hindi) informing inter alia that:i) the 39th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday 28th September 2022 at 12:30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) without Physical presence of members at a common venue.ii) the Notice of the 39th AGM and Annual Report for the FY 2021-22 will be sent to all the members whose email addresses are registered with Company / Depository Participants (DPs) and requesting the members to upgrade their email addresses; andiii) the Company has arranged remote e-voting facility for the said AGM.Kindly take the above on your record.
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