This is to inform you that the 29th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 11.30 a.m. at 'Manthan', Hotel Krsna Lila, Nr. Rexroth Bosch, Village Iyava, Taluka Sanand, Sanand Viramgam Highway, Gujarat 382170 and the share transfer books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company