Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copy of newspaper advertisement published in Financial Express and Jansatta on 20th July 2022 intimating the dispatch of Notice convening 36th Annual General Meeting and Annual Report including Directors Report and Auditors Report thereon of the Company for the Financial Year 2021-22 remote e-voting information and Book Closure. You are requested to kindly take the same on your records.