Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of the 37th Annual General Meeting of the Company scheduled to be held on Tuesday November 30 2021 at at 1:30 P.M. (IST) at Registered office of the Company Lotus Green City Sector-23 & 24 Bhiwadi Alwar Bypass 75 Mtr. Road Dharuhera Rewari HR-123401.