With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the notice of 40th Annual General Meeting of the company scheduled to be held on 26th September 2023 at 3:00 PM through Video Conference (VC) facility or Other Audio Visual Means (OAVM).We request you to take the above information on record and acknowledge the receipt of the same.Thanking You.