Kindly be informed that the 37th Annual General Meeting of the Company ( AGM ) 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.The Notice of the 37th AGM is enclosed herewith.