This is to inform you that the twenty-second Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, 26th August 2021 at 3:30 p.m. through Video Conferencing/Other Audio Video Means facility. The Notice of the AGM and Annual Report for the year 2020-21 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM and Annual Report 2020-21 will be available on the website of the Company and will be submitted to stock exchanges in due course.