1) Annual General Meeting of the company will be held on Monday, 26th day of September, 2022 at 02:30 P.M. at Shop No 119, 10th Floor, Tataanium Business Hub, Surat-Khajod Road, Bhimrad, Surat - 395007 Gujarat. 2) Register of Members & Share Transfer Books of the Company will remain close from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 3) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 4) Approval of draft notice for Annual General Meeting. 5) Appointment of Mr. Chirag Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Reviewed the businesses of the company.