1. 38th Annual General Meeting of the Company will be held on Wednesday, 29th day of September, 2021 at the Registered Office of the Company at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 at 4.30 pm 2. The Register of Members shall remain closed on Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) 3. The Re-voting facility will commence at 9.00 am on 26th September, 2021 and ends at 5.00 pm on 28th September, 2021. The Cut off date will be 21st September, 2021 Please take the above information on record.