Kindly be informed that the 37th Annual General Meeting (\AGM\)of the Company will be held on Tuesday, April 16, 2024, at 3:30 p.m. IST, through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs.\r\n\r\nThe notice of the 37th AGM is enclosed herewith.