Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the 50th Annual General Meeting of the Members of the Company is Scheduled to be held on Saturday, September 30, 2023 at 10.00 A.M. at Mhatre Pen Building, ''B'' Wing, 2nd Floor, Senapati Bapat Marg, Dadar (W), Mumbai-400028