Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 30th June, 2023, considered and approved inter alia; 1. The Notice of 39th Annual General Meeting of the Company. The 39th Annual General Meeting of the Company is scheduled to be held on Friday, 04th August 2023 at 12.30 p.m. at 301-302, Sagar Avenue, S. V Road, Andheri (West) Mumbai-400058, Maharashtra; 2. Closure of Register of Members and Share transfer from Saturday, 29th July 2023 to Friday, 04th August 2023 (both days inclusive) for the purposes of AGM; 3. Directors Report for the financial year ended 31st March 2023; 4. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary as a Scrutinizer to scrutinize the Voting and remote e-voting process. The Board Meeting commenced at 12:00 p.m. and concluded at 01:00 p.m.