with reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the dates of the 35th Annual General Meeting, which will be conducted through Video Conferencing (vC Other Audio Visual Means (''OAVM) at 03.30 pm and deemed venue will be considered as registered office of the company at TiIRUPATI HOUSE, 4TH FLOOR, NR. TOPAZ RESTAURANT, UNIVERSITY ROAD, POLYTECHNIC CHAR RASTA, AMBAWADI, AHMEDABAD 380 015 and Book Closure of the Company are as under Book Closure Date: From 14th September, 2022 to 20th September, 2022 (both days inclusive) Purpose: 35th Annual General Meeting (AGM) Day&Date of AGM: Tuesday 20th September, 2021 In addition, cut-off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Voting Period: will begin on 09.00 a.m. on 17h September, 2022 to 19th September, 2022 at 5.00 P.M. The Cut off/ Record date for the E-voting and Dividend purpose is 13h September, 2022