Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') we would like to inform you that the 34th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 9.30 A.M. at Registered Office of the Company at 121/ C, 12th Floor, Mittal Tower, Nariman Point, Mumbai- 400021. The Register of Members & Share Transfer Book will remain closed from Tuesday, 24th September 2019 to Monday, 30th September 2019 (both days inclusive) for the purpose of 34th Annual General Meeting. This is also being made available at the website of the Company i.e. www.kothariworld.com. Thanking you,