This is to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Thursday 29th September, 2022 at 11.00 A.M., through Video Conference (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members will be closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting. In view of the carried forward losses, the Board has not recommended any dividend for the year ended 31st March, 2022. Kindly take the same in your records.