In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 27th Annual General Meeting (AGM) for the financial year 2020-21 of the Company, held today i.e. Thursday, 30th September, 2021, at 10.00 A.M ,101, Haridarshan Building, Bhogilal Fadia Road, Near SVP Primary School, Kandivali (East), Mumbai- 400067. We are enclosing the Proceedings of the Annual General Meeting held on Thursday, 30th September, 2021 for your information.