We wish to inform you that the Board of Directors at their meeting held today, 25th August, 2022 have approved following: 1. 35th AGM of the Company will be held on Thursday, 29th September, 2022 at 12:00 P.M. at registered office of Company. 2. Register of Members and Share Transfer Books of the company will remain closed from Thursday, 22nd September 2022 to Thursday, 29th September, 2022 (both days inclusive) for the AGM. 3. Annual Report and Notice of the 35th AGM of the Company for F.Y. 2021-22. 4. Appointment of M/s. Dhiren R. Dave & Co., Practicing Company Secretaries as Scrutinizer for this 35th AGM. 5. Board has approved the resignation of Mr. Mangilal Lahoti as a Director of the Company. 6. Board has approved the appointment of Mr. Maheshkumar Rameshwarlal Tiwari as an Additional Director in the category of Independent, Non-Executive Director. 7. Reconstituted Board. 8. Reconstituted Committees.