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.