With reference to the above subject this is to inform that the Company has completed dispatch of Annual Report containing inter alia Notice of the AGM will be held on Thursday the 22nd day of September 2022 at 9.00 A.M.(IST)through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and audited financial statements for the FY 2021-22 to its shareholders by mail on 29.08.2022. A Public notice in this regard including book closure notice as required under the Companies Act and Listing Regulations 2015 has been published in the Newspapers on 29 August 2022.