This is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Company has issued Notice dated 10th August 2023 for 79th Annual General Meeting (AGM) to be held on 28th September 2023 (Thursday) at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means. A Copy of the same is attached for information to shareholders.