In furtherance to the announcement dated August 10, 2021, the Board of Directors of Company, have taken the decisions as follows: 1. Convening of the 10th Annual General Meeting (AGM) of the members of the Company for the financial year 2020-21: a. AGM is scheduled to be held at 12:30 PM on Monday, Sept 27, 2021 through Video Conferencing (VC). b. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, Sept 21, 2021 to Monday, Sept 27, 2021 for the purpose of the AGM. Further, pursuant to Section 108 of the Act read with Rules, the Company has fixed Monday, Sept 20, 2021 as the cut-off date to record the entitlement of the Members to cast their votes. E-Voting Facility will be provided to the members of the Company from NSDL. c. Notice of the AGM shall be sent to the members of the Company whose names will appear on the Register of Members of the Company as on Friday, Aug 27, 2021. The Contents of AGM are enclosed as Annexure ''A''.