Dear Sir, We would like to inform you that the 48th Annual General Meeting of the Company will be held on Friday , September 30th, 2022 at 11.00 a.m. at Mulund Industrial Services Co-op. Society Ltd., Nahur Road, Mulund (West), Mumbai 400 080, Maharashtra, India to transact the business in terms of the Notice, which has been already sent alongwith the Annual Report for the Financial Year ended 31st March, 2022. The Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. The remote e-voting period will begin from 9.00 a.m. on Tuesday, 27th September, 2022 and will end at 5.00 p.m. on Thursday, 29th September, 2022. During this period the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date of 23rd September, 2022, may cast their vote electronically.