We wish to inform you that the 38th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday November 01 2022 at 11:30 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to transact the Ordinary Businesses as set out in the Notice convening the 38th AGM dated August 09 2022. The Notice of 38th Annual General Meeting is attached with this letter. Kindly take the same on record and acknowledge the same.