Notice is hereby given that the Company has completed sending of the Notice of AGM (to be held on Tuesday, 6 August, 2019) and Annual Report for FY 2018-19 on 10 July, 2019. Further Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 that the cut-off date for voting at the AGM is Tuesday, 30 July 2019 and that the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 31 July 2019 to Tuesday, 6 August 2019 (both days inclusive) for annual closing. The advertisement that appeared in Financial Express dated 12 July 2019 is attached. The said advertisement in Marathi has also appeared in Marathi Newspaper Global Times dated 12 July 2019.