We are pleased to inform you that the meeting of the Board of Directors was held on 3rd September, 2019, wherein the Board decided to convene the Annual General Meeting of the Company on Saturday, 28th September, 2019 at 10.00 a.m. at the Registered Office of the Company situated at 104-Shreejee Darshan, Tata Road No. 2, Opera House, Mumbai -400 004. Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the company shall remain closed as per the following dates for the purpose of conducting AGM: Scrip Code 539770 Security Symbol DARJEELING Types of Security Equity Shares Book Closure From 22nd September, 2019 to 28th September, 2019 (both days inclusive) Record Date for E-voting 21st September, 2019 Kindly take the above on your record and acknowledge the receipt of the same. Thanking You,