We would like to inform that 40th Annual General Meeting of the Company is scheduled to be held on Saturday July 1 2023 at 10.00 a.m. (IST) through Video Conferencing or Other Audio Visual Means as per the framework issued by the MCA and SEBI.We would further like to inform that pursuant to requirement of Regulation 34 read with 30 of the SEBI LODR Regulations 2015 please find enclosed herewith 40th Annual Report (Integrated) of the Company for the financial year 2022-23 which includes Notice Boards Report along with report on Corporate Governance BRSR MDA Audited Financial Statements along with Consolidated. The dispatch of notice of the 40th AGM through emails has been completed on June 8 2023.