Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with Ministry of Corporate Affairs Circular dated May 5 2022 December 14 2021 January 13 2021 May 5 2020 April 13 2020 and April 8 2020 respectively the Company has published Newspaper Advertisements for the attention of the Equity Shareholders of the Company in respect of information regarding the 14th AGM scheduled to be held on Friday September 16 2022 at 3:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means in the following newspapers: i. Financial Express (English Language)ii. Loksatta (Marathi Language)Kindly take the above said information on your records.