Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Regulations') we would like to inform you that the Sixteen Annual General Meeting of the Company is scheduled to be held on Thursday 28th September, 2023 at 01.00 noon at registered office of the company at 35-B, Khatau Building, Alkesh Dinesh Modi Marg, Near BSE, Fort, Mumbai. The Register of Members & Share Transfer Book will remain closed from Friday, 22nd September 2023 to Thursday 28th September 2023 (Both days inclusive) for the purpose of Sixteenth Annual General Meeting.