We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of notice published in Newspapers on Wednesday 1st September 2021 regarding 39th Annual General Meeting Book Closure and E-voting.
1. English Daily: The Free Press Journal dated 1st September 2021
2. Regional Language Daily: Navshakti dated 1st September 2021
The above is for your information records and reference.