This is with reference to the provisions of Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and our letter dated August 29 2022 informing about the 38th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday September 28 2022 at 11.00 a.m. (IST). AGM Notice and Annual Report for the financial year 2021-22 are being sent through electronic mode to those Members whose email ids are registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participant (DP). The AGM Notice and Annual Report for the financial year 2021-22 are enclosed herewith.