With reference to the Subject cited above, we are submitting hereunder Book Closure details for 41th AGM of the Company to be held on 30th September, 2022 Year Book - Closure Details 2021-22 26th September' 2022 to 30th September' 2022 (Both days inclusive) Please note that the date of Book Closure is mentioned in the notice to the shareholders in the 41th 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 23rd September, 2022. The remote E-Voting will start commence from 26.09.2022at 10.00 AM and ends on 29.09.2022 at 5.00 PM. Please take the same on records. Thanking you, Yours faithfully, PROGREX VENTURES LIMITED