Respected Sir/Madam, 1. The 63rd Annual General Meeting of the Company will be convened on Saturday, September 28, 2024 at 12:00 Noon (IST) through Video Conferencing and shall be moderated 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 63rd Annual General Meeting is enclosed herewith for your perusal. 2. Notice of AGM along with Annual Report 2023-24, is being sent to the shareholders through emails. Shareholders, who have registered their email ID, are sent the above document through email. Please take the above on records.