We are sending herewith the Intimation of Book Closure for the purpose of 10th 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 Closures from, 24th Dec., 2020 to 28th Dec., 2020 (Both Days Inclusive) for the purpose of 10 Annual General Meeting of Our Company which is scheduled to be held on Monday, December 28, 2020 at 11.00 A.M. at the Vyanjan Banquets, 43, Oshiwara Link Plaza, Next to Oshiwara Police Station, Link Road Extn., Andheri (W), Mumbai-400102.