Pursuant to Regulation 30 read with Para A Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith please find the Notice and the Explanatory Statement of the 19th AGM of the Company to be held on Friday 30th September 2022 at 02.00 p.m. (1ST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report for the Financial Year 2021-22.