This is to inform you that Thirty Fifth Annual General meeting of the members of the company will be held on Monday, September 25, 2023 at 421, Maker Chamber V, Nariman Point, Mumbai - 400021, Maharashtra, India. The Company has fixed that the register of Members and Share Transfer Books of the Company will remain close from Monday, September 18, 2023 to Sunday, September 24, 2023 (both days inclusive) for the purpose of the meeting. This is for your information and records. Kindly acknowledge the receipt of the same.