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Notice NOTICE OF THE 72ND ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 72nd Annual General Meeting of the Members of the Company.

Deepak parikhAshwini kedar joshiPallavi mhatreRajesh rathiNaresht raisinghaniCompanies appointmentNational securities depository limitedRemuneration committeeCompany registrarInvestor servicesBank registrationExchange board of india listing obligationsNational stock exchange of india limitedInstitute of company secretaries indiaArticles of association the companyCompany rta dps