Notice is hereby given that the 39th Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 1:00 P.M. at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai 400018 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Wednesday, 27th September, 2023 at 09:00 A.M. and will end on Friday, 29th September, 2023 at 5:00 P.M. (both days inclusive). The Company has fixed September 23, 2023 as the cut-off date (record date) for the said purpose.