Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Regulations') we would like to inform you that the Fifteen Annual General Meeting of the Company is scheduled to be held on Friday 30th September, 2022 at 01.00 noon at registered office of the company at 35-B, Khatau Building, Alkesh Dinesh Modi Marg, Near BSE, Fort, Mumbai 400001. The Register of Members & Share Transfer Book will remain closed from Saturday 24th September 2022 to Friday 30th September 2022 (Both days inclusive) for the purpose of Fifteenth Annual General Meeting.