With reference to the Subject cited above, we are submitting hereunder Book Closure details for 40th AGM of the Company to be held on 30th September, 2021 Year Book - Closure Details 2020-21 26th September' 2021 to 30th September' 2021 (Both days inclusive) Please note that the date of Book Closure is mentioned in the notice to the shareholders in the 40th Annual Report. Pursuant to Regulation 44, the Facility to Vote by electronic means (E-Voting) will be provided to all shareholders holding either in physical or electronic form as on Cut-off Date i:e 25th September, 2021. The remote E-Voting will start commence from 26.09.2021at 10.00 AM and ends on 29.09.2021 at 5.00 PM. Please take the same on records. Thanking you, Yours faithfully, PROGREX VENTURES LIMITED