Pursuant to Regulation 30 read with Para A Part A of Schedule III of SEBI (LODR) Regulations 2015. Attached herewith is the notice and the explanatory statement of the 35th AGM of the Company scheduled to be held on Thursday September 21 2023 at 11:00 A.M. through VC/ OAVM. the said notice forms part of the Annual Report 2022-23.