Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement, published in "The Financial Express" (English) and "Aajkal' (Bengali) on December 6, 2021, issued in compliance with Sections 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulations 44 of the SEBI Listing Regulations, regarding despatch of Notice convening the Extra Ordinary General Meeting (including details pertaining to e-Voting), to the Members of the Company. <BR> <BR> This is for your information and record.
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