Pursuant to Regulation 30 of the Listing Regulations and in compliance with the General Circulars nos. 14/ 2020 dated 8th April 2020 17/ 2020 dated 13th April 2020 20/ 2020 dated 5th May 2020 02/ 2021 dated 13th January 2021 19/2021 dated 8th December 2021 21/2021 dated 14th December 2021 and 02/2022 dated 5th May 2022 issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May 2022 issued by the Securities and Exchange Board of India please find enclosed herewith copies of notice published in Financial Express and Mumbai Lakshadeep newspapers on 26th August 2022 in respect of the 44th Annual General Meeting of the members of the Company scheduled to be held on Thursday 22nd September 2022 at 4.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
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