This is to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Thursday, 29th September, 2022 at 10.00 A.M at the registered office of the company at Village Kapriwas (Dharuhera), Distt. Rewari, Haryana. Pursuant to Regulation 42 of the SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the companies Act, 2013, the Register of Members and Share Transfer books will remain closed from 23rd September, 2022 to 29th September 2022 (both days inclusive) for taking record of the members of the Company for the purpose of 42nd AGM of the company.