Ref: Regulation 42 of SEBI (LODR) Regulations, 2015 This is to inform you that the 1st Extra ordinary general Meeting for the FY 22-23 of the Company will be held on Thursday, 06th day of October, 2022, at 11:00 A.M. through video conferencing (VC) / Other Audio Visual Means (OAVM). Book Closure date for the 1st Extra Ordinary General Meeting for the FY 22-23 of the Company is from 30th September, 2022 (Friday) till 06th October, 2022 (Thursday) (both days inclusive). The voting rights shall be reckoned on the paid-up value of the shares registered in the name of the member(s)/beneficial owner(s) (in case of electronic shareholding) as on the cut-off date i.e. October 03, 2022 (Monday). The e-voting commences from Monday, October 03, 2022 (10:00 am) and ends on Wednesday, October 05, 2022 (05:00 pm).