This is with reference to our letter dated 22nd April 2022 intimating you of the convening of the 40th Annual General Meeting on Friday, the 22th July 2022 through Video Conferencing / Other Audio Visual Means.
In connection with the above, enclosed herewith is a copy of the advertisements published on 28th June 2022 in the Business Standard (English) and Vijay Karnataka
(Kannada) pursuant to the relevant provisions of the Companies Act, 2013, the rules referred thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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