Pursuant to the provisions of SEBI (LODR), Regulations, 2015, this is to inform you that the 43rd Annual General Meeting of the Company will be held on Friday, the 13th day of September 2024 at 10:00 AM at Registered Office of the Company, i.e. 1, Industrial Area, Baddi, Distt. Solan , H.P. 173205. Further, this is to inform you that pursuant to Section 91 of 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 06.09.2024 to 13.09.2024 (both days inclusive) for the purpose of Annual General Meeting.