Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 4th Annual General Meeting of the Company for the Financial Year 2019-20 will be held at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi Paharganj New Delhi-110055 on Wednesday, September 30, 2020 at 02:00 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 Friday, 18th September, 2020 to Wednesday, 30th September 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company.