This is to inform you that the 28th Annual General Meeting of the members of the Company will be held on Monday, 30th September, 2019 at 10.00 AM. at Aggarwal Farm House, A-5, Bhati Mines Road, Near Dera Crossing, Fatehpur (Chattarpur), Delhi-110074. We are enclosing herewith Notice of 28th Annual General Meeting of the Company. In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to section 91 of the Companies Act, 2013, as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September 2019 to Monday, 30th September 2019 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company. The e-voting period commences on 27th September, 2019 at 9:00 am. and ends on 29th September, 2019 at 5:00 p.m. (both days inclusive).