This is to inform you that the Board of Directors of the Company at its meeting held today i.e., 01.09.2022, inter alia, considered and approved the following. 1. Fixed the date of Book Closure of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) 2. Approved Notice . 31st AGM to be held on 28th September, 2022 at 10.00 A.M. 3. Appointed M/s. Manjeet Buchha & Associates, to act as scrutinizer 4. The e-voting period begins on 24th September, 2022 at 9.00 A.M and ends on 27th September, 2022 at 5.00 P.M. the cut-off date (record date) i.e. September 21st 2022 . 5. Appointed M/s A.J.Sharma & Associates, Company Secretaries as Secretarial Auditor for the financial year 2022-2023. 6. Appointment of M/s Dagliya & Co, Chartered Accountants, as the Statutory Auditors of the Company for a term of 5 consecutive years in place of retiring auditors