This is to inform you that Register of Members (Share Transfer Book) will be closed pursuant to the Regulation 42(2) to (4) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 in connection to the Annual General Meeting (AGM) of the Company, which is going to be held on Thursday, September 08, 2022 at the Registered Office of the Company at 5-Kumud Apartment Co. op. Hsg. Soc. Ltd., Karnik Road, Chikan Ghar, Kalyan, Dist. Thane- 421301 at 04:00 p.m., details of dates are as follows - 1. Book Closure Date - September 02, 2022 to September 08, 2022 (both days inclusive) 2. Record Date - September 01, 2022