The Board of Directors at their meeting convened today have inter alia considered and approved following :- 1) 21st Annual General Meeting for the year 2022-23 will be convened on 30th September, 2023, at 9.30 a.m. at the registered office of the Company at 613/B, Mangal Aarambh, Nr.Mc Donalds, Kora Kendra, Borivali (West), Mumbai - 400092, Maharashtra. 2) Draft Notice and Director''s Report of 21st Annual General Meeting of the Company. 3) Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 24th September, 2023 To Date 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 4) Amendments to the ''Policy for Determining Materiality of Events & Information'' to bring the policy in line with the recent amendments in specified in the Listing Regulations. The revised policy is enclosed herewith as Annexure I.