In accordance with Regulations 47(l)(d) of SEBI (Listing Obligations and Disclosure Requirements),
Regulations, 2015, we enclose copies of the Public Notice published in the 'Free Press Journal' (English)
and 'Navshakti' (Marathi) on Saturday, September 03, 2022, in connection with conducting 59th Annual
General Meeting of the Company through Video Conferencing/Other Audio Video Means, in accordance
with MCA Circular dated 5th May, 2022 read with SEBI Circular dated 13th May 2022.
Further, the aforesaid information is also available on the website of the Company.
You are requested to take note of the same and notify your constituents accordingly.
Thanking you.
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