1. The Board has approved the Draft Notice for 30th Annual General Meeting (AGM) of the Company for circulation to the Members of the Company. 2. The 30th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 A.M at the registered office of the Company situated at Plot No. 30, Sangam Colony, Opposite VKI Road No. 14, Sikar Road Jaipur 302013. 3. The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive)