Pursuant to Regulation 30 of the Listing Regulations we enclose herewith copies of newspaper notice published in Economic Times (English) and Nafa Nuksan (Hindi) edition on July 23 2022 informing that the 15" Annual General Meeting of the Company will be held on Wednesday August 24 2022 at 4:00 p.m. through Video Conference/Other Audio -Visual Means and providing other details concerning e-Voting Book Closure and Dividend in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 5 2020.
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