With reference to the above mentioned subject please find enclosed herewith copies of newspaper publications published on Saturday 27th August 2022 in Business Standard (English) and Arthik Lipi (Bengali) w.r.t publishing of notice of 38th Annual General Meeting of the Company to be held on Tuesday 20th September 2022 E-voting information Book Closure Details and confirmation for completion of dispatch of Notice and Annual Report for the Financial Year 2021-2022.Kindly take on record the same.