Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and in compliance with the General Circular dated May 5 2020 read with General Circulars dated April 8 2020 April 13 2020 and January 13 2021 issued by the Ministry of Corporate Affairs and the SEBI Circular dated May 12 2020 and January 15 2021 we enclose herewith an advertisement published in the following newspapers on Tuesday August 24 2021 for intimating that 86th Annual General Meeting of the Company will be held on Thursday September 30 2021 at 10.30 a.m. through Video Conferencing/Other Audio Visual Means without physical presence of Members at a common venue :
a. Business Standard (English)
b. Mumbai Lakshadeep (Marathi)
c. Kesari (Marathi)
This is for your information and record.