This is to inform you that 27th Annual general Meeting of the Company was held on Friday 30th September, 2022 at 12:15 PM, at the Registered office at 322, S.M. Lodha Complex, Near Shastri Circle, Udaipur Rajasthan -313001. In accordance with the provisions of Companies Act, 2013 and rules there under, and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided the Remote e-voting facility to its members, to cast their votes on the resolutions as set out in the Notice of 27th AGM. The Remote e-voting period commenced on Tuesday 27th September, 2022 at 09:00 am and ended on Thursday 29th September, 2022 at 5:00 pm.