As per Regulation 47(3) of SEBI (LODR) Regulation 2015 we enclosed a copy of the newspaper advertisement containing Notice to Shareholders on 20th AGM of the Company to be held on Friday 28th July 2023 at 2.30 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) published in Business Line and Malaimalar on 28th June 2023 for your records and dissemination.