With reference to the above captioned subject, we wish to inform you that the 33rd AGM ('AGM') of the Company is scheduled to be held on Wednesday, 25th September 2024 through Video Conference ('VC') /Other Audio Visual Means ('OAVM'), in compliance with relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the SEBI as amended from time to time. In accordance with the circulars issued by the MCA & SEBI, the dispatch of Integrated Annual Report of the Company for the financial year 2023-24 along with the Notice convening 33rd AGM is being sent to those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s).\r\n\r\nPursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of an Integrated Annual Report of the Company for the financial year 2023-24 containing the Notice convening 33rd AGM of the Company. \r\n\r\n\r\n\r\n