Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015, attached herewith is the Notice along with Explanatory Statement of the 84th AGM of the Company to be held on Monday, June 26, 2023 at 3.00 p.m. (IST) through Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2022-23.\r\n\r\nThe Integrated Annual Report for FY 2022-23 is available on the website of the Company at https://www.tatachemicals.com/investors/financial-reports/Yearly-reports.\r\n\r\nThis is for your information and records.\r\n