Dear Sir/Madam, The 35th AGM of the company will be held as on Monday 25.09.2023 at 11.00 AM at 252, New Cloth Market, Opp Raipur Gate, Ahmedabad, Gujarat-380002 Pursuant to Section 91 of the Companies Act 2013 and regulation 42 pf SEBI LODR Regulations 2015 we would like to inform you that the Registers of Members and Share Transfer Books of the Company will remain close from Tuesday 19th September 2023 to 25th September 2023(Both days Inclusive) for the purpose of AGM. The Company has fixed Monday 18th September 2023 as the cutoff date for e voting as well as voting at AGM. The E-voting period would begin on Thursday 21st September 2023 at 9:00 AM and end as on 24th September,2023 at 5:00 PM Kindly take the same on your records and acknowledge the receipt thereof. Thanking You.