In compliance with Regulation 30 and Regulation 44 read with Schedule III of SEBI(Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Thursday, 7th September 2023 at the Registered office of the Company inter alia approved and passed the following: 1. The Notice of 30th Annual General Meeting of the Company which will be held on Saturday, 30th September 2023 at 10.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 to transact the following business: 2. Approved the Directors Report for the Financial Year Ended 31st March 2023. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive)