We hereby inform that the 29th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th day of September, 2023 at 11:30 A.M. at the Corporate Office of the Company situated at First Floor, 60-D Punchwati, Udaipur, Rajasthan-313001. Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of 29th AGM. Kindly take the same on your records.