This is to inform you that the Board of Directors of the Company in their meeting held on 5th June, 2021 decided to convene the 9th Annual General Meeting of the Members of the Company on Wednesday, 1st September, 2021 at 12.00 Noon at the Registered Office of the Company at Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura-Basantpura Road, Borisana, Tal-Kadi Dist:-Mehsana- 382728. The Register of members and Share Transfer Books of the Company will remain closed from Wednesday, 25th August, 2021 to Wednesday, 1st September, 2021 (both days inclusive) for the purpose of above referred Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations. Kindly acknowledge receipt of this letter.