Dear Sir, This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, September 03, 2022 at the registered office of the company at 717, 7th Floor,-Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri-Kurla Road, Andheri (East), Mumbai-400059, Maharastra. In that meeting the Board has decided the following matters: 1. Considered and decided to call Annual General Meeting of the Company on Friday, 30 September, 2022 at 4.00 P.M. 2. Considered and approved the notice of Annual General Meeting and Director's Report of the Company along with all annexure thereof for the year ended on 31st March, 2022. 3. Considered and fixed the date of Book Closure from Saturday, 24th September, 2022 to Friday 30th September, 2022. The Board Meeting was started at 4:30 PM and concluded at 5:00 PM. Please take the same on your record.