We are sending herewith the Intimation of Book Closure for the purpose of 12th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closure from, 24 Sept.,2022 to 30 Sept., 2022 (Both Days Inclusive) for the purpose of on Friday, 30 September, 2022 AT 1:00 PM through VC/OAVM for which the registered Office of the company situated at D-106, Crystal Plaza, Opp Infiniti Mall, Andheri West, Mumbai 400053 shall be deemed venue of the AGM. We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from, 24th Sept., 2022 to 30 Sept., 2022 (both days inclusive) and cut of date will be 23 Sep, 2022 for eligibility to Vote in 12th Annual General Meeting by members.