1.Date of Annual General Meeting: The 24th Annual General Meeting will be held on Tuesday, 24th September, 2019 at 09.30 A.M. at Kriish Cottage, C-101/201, Manas Building, Nr ST. Lawrence High School, Devidas Lane, Borivali(W), Mumbai - 400 103. 2. Book Closure: Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI(LODR) Regulations 2015, the Register of Members and the Share Transfer Book will remain closed from 17th September 2019 to 24th September, 2019 both days inclusive for the purpose of Annual General Meeting of the Company. 3. E-voting Facility: Pursuant to Regulation 44, we have provided the facility to vote by electronics means (E-voting) to all shareholders holding shares either in physical or in electronic form as on the cut-off date i.e. 17th September, 2019 (Tuesday). The remote e-voting will commence on Saturday, 21nd September, 2019 (09.00 AM.) and ends on Monday, 23rd September, 2019 (05.00 PM.)