This is to inform you that the Board of Directors of the Company in their meeting held on 3rd September, 2020 decided to convene the 8th Annual General Meeting of the Members of the Company on Monday, 28th September, 2020 at 11.00 a.m. at the Registered Office of the Company at Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura- Basantpura Road, Borisana, Tal-Kadi Dist:-Mehsana-382728. The Register of members and Share Transfer Books of the Company will remain closed from Monday, 21st September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of the above referred Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations.