In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Notice of the 14th Annual General Meeting of the Company to be held on Thursday 3rd August 2023 at 3:30 P.M. IST through Video Conferencing(VC)/Other Audio Visual Means(OAVM). This for your information and records.