In compliance with Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Board of Directors at its meeting held on August 29, 2023, interalia decided to convene the 29th Annual General Meeting(AGM) of the Company on September 29, 2023 at 12:00 noon at 1st floor , Industrial Plot No.43, Station Road, Mahuva, Gujarat 364290 and approved the notice of 29th AGM which will be circulated in due course of time. Further pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (Both days inclusive) for the purpose of 29th AGM.