Respected Sir/Madam, 1. the 62nd Annual General Meeting of the Company will be convened on Tuesday 26th December, 2023 at 3:00 P.M through Video Conferencing and shall be moderate from the registered office of the Company at plot no. E 1, Road No. 7 , Wagle Industrial Estate, Thane, Maharashtra, 400604. The copy of the notice is enclosed herewith for your perusal. 2. Notice of AGM along with Annual Report 2022-23 is being sent to the shareholders through emails. Shareholders who have registered their email id are sent the above documents through email. kindly take the same on your records.