We are pleased to inform you that the meeting of the Board of Directors was held on 07th September, 2022, wherein the Board decided to convene the 37th Annual General Meeting of the Company on Friday, September 30, 2022 at 11.30 A.M. through Video Conferencing (VC) at its Registered office situated at Flat no.12A, 3rd FIr, Embassy Centre, Jamnalal Bajaj Marg, Plot no 207, Nariman Point Mumbai - 400021. Please be informed that the Register of Transfer and Register of Members of the company shall remain closed from September 24, 2022 to September 30, 2022 (both days inclusive). Kindly take the above on your record and acknowledge the receipt of the same.