Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 02/2022 dated 5th May, 2022 read with Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs, we hereby enclose copies of the Notice for the attention of the Equity Shareholders of the Company published on 18th June, 2022 in Business Standard (English and Hindi) newspapers in respect of information regarding 26th Annual General Meeting scheduled to be held on Thursday, 14th July, 2022 at 12.00 Noon (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM).
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