This is to inform you that the 30th AGM of the company scheduled to be held on Monday, 17th July, 2023 at 09:00 A.M. at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, Village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat. 1. E-voting: Cut-off date is Monday, 10th July, 2023, E-voting start time and date 9:00 a.m. IST, Friday, 14 July, 2023 and E-voting end time and date 5:00 p.m. IST, Sunday, 16 July, 2023 2. Book Closure: Register of Members and SHARE Transfer Register shall remain closed from Tuesday, 11th July, 2023 to Monday, 17 July, 2023 (both days inclusive) You are requested to take the same as record and oblige