Please find enclosed herewith a copy of Notice dated August 14, 2023 of 41st Annual General Meeting (AGM) of the Company schedule to be held on Saturday, September 30, 2023 at 01:30 P.M. at Almondz Hotel at 4/3, Block-4, Near Metro Pillar No.171, East Patel Nagar, New Delhi-110008, to transact the ordinary and special businesses as set in the said Notice.