This is to inform you the Following: 1. In line with the Ministry of Corporate Affairs(MCA) general circular number 11/2022 dated 28th December, 2022 read along with the general circular numbers 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 02/2022, and 10/2022, and all other applicable laws and circulars issued by the MCA and circular dated january 05th 2023 read circulars dated january 15, 2021, May 12th 2020, and may 13th 2022 issued by SEBI, the 29th AGM of the Company for the year ended 31.03.2023 will be held on Friday 29.09.2023 through VC or OAVM. 2. The Share transfer books of the Company will remain closed from 23.09.2023 to 29.09.2023 (Both day inclusive) for the purpose of AGM. 3. In terms of Section 108 of the Companies ACt, 2013 read with rule 20 of the Companies(Management & Adminstration) rules 2014, the company has fixed 22nd september 2023 as cut off date to record entitlement of the shareholders to cast their votes using E-voting