This is to inform you that 39th Annual General Meeting ('AGM') of the members of the Company will be held on Thursday, the September 29, 2022 at 10:30 A.M. at Registered Office of the Company at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) - 244601. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting. The Company has fixed Thursday, the September 22, 2022 as the "CUT-OFF DATE" for the purpose of determining the eligibility of the members to vote by remote e-voting or voting at the Annual General Meeting through ballot paper. The remote e-voting period commences on September 26, 2022 at 10:00 A.M. and ends on September 28, 2022 at 05:00 P.M.