Dear Sir/Madam, This is to inform you that the 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2024 at 9:30 A.M. at Flat No. 5, Sannidhan, Plot No. 145, Indulal D Bhuva Marg, Wadala, Mumbai-400031, to transact the business as set forth in the notice of AGM. Pursuant to Reg. 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the register of mambers and share transfer books of the company will remain closed for the period mentioned in the attached PDF Document