We would like to inform you that the Board of Directors at their Meeting held today i.e., Thursday September 07, 2023 which commenced at 11.30 a.m. and concluded at 06:30 p.m. have approved the following: The 42nd Annual General Meeting of Members of the Company will be held on Saturday, September 30, 2023 at 11.30 a.m . The Register of Members & Share Transfer Books of the Company will remain close from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 30, 2023. Change in Directorship Appointment of Mr. JinendraKumar Jain (Prop, Jinendra Jain & Associates) has been appointed as the Scrutinizer for providing facility to the members of the Company to scrutinize the voting and remote e-voting process in a fair and transparent manner.