We wish to inform you that the 29th Annual General Meeting "(AGM) of the Company is scheduled to be held on Thursday September 21 2023 at 12:00 Noon IST at B-524-526 Chintamani Plaza Andheri Kurla Road Andheri (East) Mumbai - 400099. The E-Voting details and the soft copy of the Notice of the AGM is attached herewith.