This is to inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Monday, 30th September, 2024 at 9:00 a.m. at Flat No. 5, Sannidhan, Plot No. 145, Indulal D Bhuva Marg, Wadala, Mumbai- 400031, to transact the business at set forth in the Notice of AGM. Pursuant to Reg. 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the register of members and share transfer books of the company will remain closed as per the period mentioned in the attached Document.