We wish to inform you that the 51st Annual General Meeting (AGM) of the Company will be held on Friday, 30th September 2022 at 10:30 A.M. at the Registered Office of the Company at Plot No.73-74, Phase-III, Industrial Area, Dharuhera- 123106. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from September 24, 2022 to September 30, 2022. (both days inclusive). Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, 23rd September 2022, as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 51st AGM of the Company. The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Tuesday, September 27, 2022 (9:00 a.m. IST) and will end on Thursday, November 29, 2022(5:00 p.m. IST).