This is to inform that the Thirty-Eighth Annual General Meeting of the members of the Company will be held on Monday, 30th September, 2024, at 2.30 P.M. (IST) through Video Conferencing or Other Audio Visual Means (OAVM) at the Registered Office of the Company, i.e. A-101, Pratik Ind. Estate, Mulund-Goregaon Link Road, Bhandup(W), Mumbai - 400 078, as permitted by various circulars issued from time to time in this regard. As per section 108 of Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rule, 2014 and all applicable provisions of the SEBI(LODR) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their Vote(s) through remote e-voting starting from 27th September, 2024 (9.00 a. m.) to 29th September, 2024 (5.00 p. m.). The cut-off date for remote e-voting will be 23rd September, 2024. E voting facility will also be available during AGM, to those members who did not exercise e voting, as above