This is to inform you that 71st Annual General Meeting of the Company will be held on Tuesday, 6th August, 2019 at 4:30 P.M., at MC Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, K Dubash Marg, Kala Ghoda, Mumbai 400 032. The Notice of 71st Annual General Meeting is enclosed with the letter. Further pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 31st July, 2019 to Tuesday, 6th August, 2019 [both days inclusive]. Intimation of book closure in prescribed format is also enclosed herewith.