Pursuant to Section 91 of the Companies Act,2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from, Tuesday September 21, 20201 to Monday, September 27, 2021 (both days inclusive) for Annual General Meeting of the company to be held on Monday, September 27, 2021, at 10.00 AM. at B-501, Stellar, Opp.Arista, Sindhubhavan Road, Ahmedabad-380059. The Company has fixed , as the cut-off date to determine entitlement of the members to cast their vote electronically or physically) on all the resolutions outlined in the Notice of Annual General Meeting. The Company would be availing e-voting services of Central Depository Services India) Ltd (CDSL). The e-voting period commences from 9.00 a.m. on September 24, 2021, and ends at 5.00 p.m. on September 26, 2021.