Pursuant to the provisions of the Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 we are submitting herewith the Notice convening the 3/02021-22 EGM of the Members of the Company to be held on Tuesday October 5 2021 at 04.00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the businesses as per notice: