Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we enclose herewith copies of notice of 42nd Annual General Meeting to be held on 25th August 2023 and closure of Register of Members & Share Transfer Books from Saturday 19th August 2023 to Friday 25th August 2023 (both days inclusive) for the purpose of the Annual General Meeting for the financial year ended on 31st March 2023 published in English newspaper "The Financial Express" and in vernacular newspaper in vernacular language "Mumbai Lakshadeep" on 3rd August 2023.
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