We wish to inform you that the 27th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 12:15 P.M. at the Registered Office, 322, S.M. Lodha Complex, Near Shastri Circle, Udaipur (Rajasthan)- 313001. In this regard, please find attached Notice of the 27th AGM and Annual Report of the Company for the Financial Year 2021-22.