Pursuant to Regulation 47 of SEBI LODR the Company has published a notice by way of an advertisement in todays edition of Financial Express (in English) and Mumbai Lakshadeep (in Marathi) in respect of 79th Annual General Meeting (AGM) to be held through Video Conferencing on Tuesday 6th September 2022 at 12:00 noon through Video Conferencing/ other audio visual means and information on related matters as required under the MCA Circulars.Please find enclosed herewith the extract of relevant portion of aforesaid newspapers.This intimation is also being uploaded on Companys website www.ushaascot.com You are requested to kindly take note of the above.