This is with reference to the above captioned subject, we would like to state as follow: 1. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, November 01, 2019 to Saturday, November 09, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on 9th November, 2019. 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Annual General Meeting of the Company scheduled to be held on Saturday, November 09, 2019 at 2:00 PM (IST) at the Registered Office of the Company. The attendance slip, proxy form and route map forms part of this Notice. The Notice of the AGM is also available on our website at: www.sparklingfinshares.com.