We wish to inform you that the 44th AGM of the Company is scheduled to be held on Monday, the 30th September, 2024 at 10:00 A.M at the Registered office of the Company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana, Punjab-141120. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed copy of Notice of the 44th Annual General Meeting of the Company.