Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed the Annual Report for the Financial Year 2021-2022 along with the Notice of the 39th Annual General Meeting (AGM) of the Company to be held on Friday the 30th day of September 2022 at 10.30 a.m. (IST) at 2nd Floor CKP Hall Tejpal Scheme Rd 4 Udyan Vikas Society Vile Parle East Mumbai-400057