Dear Sir/Madam The 37thAnnual General Meeting of the Company to be held on 28thSeptember 2022. In this regard attached is the 37thAnnual Report of the Company for Financial Year 2021-22 as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The same is for your records.Kindly take a note of the same.