Pursuant to Regulation 30 read with Schedule III Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of the Notice published in newspapers (Business Standard all editions in English and Sakaal Mumbai edition in Marathi) on 1st June 2022 informing that the 68th Annual General Meeting of the Company will be held on Friday 24" June 2022 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means and e-voting details.
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