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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 We herewith enclose copies of Newspapers for advertisement of Notice of 40th Annual General Meeting, Remote E-Voting Information, Cut off & Book Closures Dates, duly published in following newspaper on dated 10th September, 2022: A. The Trinity Mirror and B. Makkal Kural Kindly take the same on your records and acknowledge the receipt. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 40th Annual Report for the FY 2021-22 of the Company. Further, in compliance with General Circular numbers 02/2022; 02/2021; 20/2020; 14/2020and 17/2020 issued on 5th May, 2022, 13th January, 2021, 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively read with Circular numbers SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 15thJanuary, 2021 and 12th May, 2020 respectively (hereinafter collectively referred to as the Circulars), and in compliance with allother applicable laws, the 40th Annual Report for the FY 2021-22 and the Notice convening 40th AGM, is beingsent to all the Members of the Company whose email addresses are registered with the Company orRegistrar & Transfer Agent or Depository Participants. Kindly take the above on your record. (As Per BSE Announcement Dated on 10.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby enclosed brief proceedings of the 40th Annual General Meeting held on Friday, 30th September, 2022 at 04:30 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). Kindly take it on your record. (As Per BSE Announcement dated on 30.09.2022)