With reference to the captioned subject, the Board of Directors in their meeting held on 22nd November, 2022 has approved and fixed the following calendar of events for 37th Annual General Meeting (AGM) of the Company 1. Date and Time of AGM- 20th December, 2022 at 01:00 PM 2. Cut-off date for E-voting- 13th December, 2022 3. E-voting period- 17th December, 2022 (09:00 AM) to 19th December, 2022 (05:00 PM) 4. Book Closure- 14th December, 2022 to 20th December, 2022 (Both days inclusive) 5. Mode and Venue of AGM- Physical at its registered office at C-001, Prathamesh Horizon, New Link Road, Borivali(W) Mumbai 400092 Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the AGM