Pursuant to the provisions of SEBI(LODR), Regulations, 2015, this is to inform you that the 42nd Annual General Meeting of the Company will be held on Thursday, 21st Day of September 2023 at 10:00 AM at Registered Office of the company , i.e. 1, Industrial Area, Baddi, Distt Solan (H.P.) 173205. The notice of 42nd Annual General Meeting is enclosed herewith for your information and record. Further, this is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall remain closed from 14.09.2023 to 21.09.2023 (both days inclusive) for the purpose of AGM.