Pursuant to Regulation 30 and Regulation 47 and other applicable provisions of the SEBI [Listing Obligations and Disclosure Requirements] Regulations 2015 we are enclosing herewith the copies of the newspaper advertisement published by the Company in Indian Express (English) and Nafa Nuksan & Business Remedies (Regional -Hindi) Newspaper on 31st July 2022 intimating that 15th Annual General Meeting of the Company will be held on Wednesday August 24 2022 at 04.00 PM. (IST) through Video Conferencing (VC)/Other Audio Visual Means(OAVM)and e-voting information.