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In continuation of our earlier letter of even number dated 27.07.2022 and pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report for the financial year 2021-22 along with the Notice of 46th AGM of the Company scheduled to be held on Thursday, August 25, 2022 at 12:30 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The aforesaid Annual Report and Notice of AGM are also available on the website of Company at the link http://www.nhpcindia.com/NHPC-annual-reports.htm.This is for your information and record.

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Indian Hume Pipe Company Limited has informed the Exchange about appointment of MAYUR R DOSHI as Executive Director of the company w.e.f. 01-Jul-2022

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Metro Brands Limited has informed the Exchange that Record date for the purpose of Dividend is 31-Aug-2022.

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IRB Infrastructure Developers Limited has informed the Exchange that Record date for the purpose of Dividend is 17-Aug-2022.

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ANDHRA PAPER LIMITED has informed the Exchange about appointment of Papia Sengupta as Independent Director of the company w.e.f. 01-Sep-2022

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K.P.R. Mill Limited has informed the Exchange about copy of the Newspaper Advertisement carrying Un-Audited Financial Results of the Company for the Quarter ended 30.06.2022

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Chembond Chemicals Ltd has informed the Exchange about Board Meeting held on 29-Jul-2022 to consider financial statements for the period ended June 2022

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SHREE CEMENT LIMITED has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 28-Jul-2022

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Maral Overseas Limited has informed the Exchange about Upgrade of Credit Rating

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PDS Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Jul-2022

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