(i) UFR of the Company for the quarter ended 30th June, 2023. Enclosed herewith a copy of LRR of M/s. Gupta & Manglik., (ii) Directors' Report for the financial year ended on 31.03.2023; (iii) Notice convening the 29th A.G.M of the Company to be held on Friday, the 29th September, 2023 at 12.30 P.M through V (VC) / (OAVM) (iv) the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 till Friday, 29th September, 2023 (both days inclusive) . (v)the Company has fixed 22nd September, 2023 as the CUT OFF DATE for E-Voting in the ensuing AGM scheduled to held on 29th September, 2023. The E-Voting period will commence on 26th September, 2023 (9.00 a.m) and ends on 28th September, 2023 (5.00 p.m). (vi) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 . Meeting was commenced at 11:30 A.M. and concluded at 13.40 P.M.