The Company has informed that the 33rd Annual General Meeting (AGM) of the Company will be held on Wednesday 14th September 2022 at 9.00 a.m. at the registered office of the Company situated at 125 2nd Floor Shahpur Jat New Delhi Delhi - 110 049.Further pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2021-22. We hereby request you to take the same on your record.