1. To hold 8th Annual General Meeting (AGM) of the Company on Wednesday, September 29, 2021 at 03:30 p.m. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM). 2. Notice of the Annual General Meeting of the Company along with the Director's Report for circulation to members. 3. Book Closure dates for the purpose of AGM of the Company from September 22, 2021 to September 29, 2021 (both days inclusive). 4. The remote E-voting shall be held from September 26, 2021 (09:00 a.m.) to September 28, 2021 (05:00 p.m.). 5. Appointment of Mr. Vaibhav Agnihotri, (Prop. M/s V. Agnihotri & Associates) as the Scrutinizer for the purpose of E-Voting at the 8th Annual General Meeting of the Company to be held on September 29, 2021. Kindly take the above information on your records.