This is to inform that the 25th Annual General Meeting (AGM) of the members of the Company will be held on Thursday August 25 2022 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India.The details such as manner of (i) registering / updating email addresses (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM.