Dear Sir / Madam,<BR> Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement issued regarding Notice of 12th Annual General Meeting of the Company scheduled to be held on Thursday, September 23, 2021 at 04:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information and book closure.<BR> The notice was published in Financial Express (English Language) and Mumbai Lakshadweep (Marathi Language) today i.e. Wednesday, September 1, 2021.<BR> This is for your information and records.<BR> Thanking you.
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