Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs and SEBI we hereby enclose copies of newspaper advertisement published on August 29 2021 in Financial Express and Nava Telangana intimating the Members of the Company regarding the 38th AGM which is scheduled be held on Tuesday September 21 2021 at 09:45 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
This is for your information and records.