Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 5thAnnual General Meeting of the Company for the Financial Year 2020-21 will be held at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi Paharganj New Delhi-110055 on Saturday, 14th August, 2021 at 04:00 P.M. Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from Saturday, 7th August, 2021 to Saturday, 14th August, 2021(both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record. Thanking You,