The Board has approved the following: The 36th Annual General Meeting of the Company is scheduled to be held on Thursday 30th September, 2021 at 11:00 AM, at Bangalore. Please take notice that the Register of Members & Share Transfer Books, will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the above purpose. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors' Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 36th Annual General Meeting of the Company. The re-appointment as an independent director of the company, Mrs. Akthar Begum (DIN: 07624256). Reclassification of the Promoters Mr. Mukkaram Jan and Mrs Misbah Jan as Ordinary Shareholders