1. The Board of Directors of the Company has decided that the 37th AGM of the members of the Company will be held on Friday, 30th September, 2022 at 11:30 a.m. at the Registered Office at Shop No. 7, Ground Floor, A Wing, Navkar Building, Yashwant Gaurav Complex, Nalasopara (West), Palghar - 401 203 and accordingly the notice convening the 37th Annual General Meeting of the Company was approved; 2. The Board of Directors of the Company has decided to close the Register of Members and Share Transfer Book of the Company from September 24, 2022 to September 30, 2022 (both days inclusive); 3. The Board of Directors of the Company has fixed Friday, September 23, 2022 as the "Cut-off date" for the purpose of e-voting for the 37th Annual General Meeting; 4. The Board of Directors of the Company has appointed Ms. Abhilasha Chaudhary, Practicing Company Secretary, Mumbai, as the Scrutinizer to scrutinize the e-voting process for 37th Annual General Meeting of the Company;