Dear Sir, With reference to the Subject cited above, we are submitting hereunder Book Closure details for 39th AGM of the Company to be held on 29th December, 2020. Year Book - Closure Details 2019-20 25th December' 2020 to 29th December'2020 (Both days inclusive) Please note that the date of Book Closure is mentioned in the notice to the shareholders in the 39th Annual Report. Pursuant to Regulation 44, the Facility to Vote by electronic means (E-Voting) will be provided to all shareholders holding either in physical or electronic form as on Cut-off Date i:e 24th December, 2020. The remote E-Voting will start commence from 25.12.2020 at 10.00 AM and ends on 28.12.2020 at 5.00 PM. Please take the same on records. Thanking you, Yours faithfully, PROGREX VENTURES LIMITED (Harshvardhan Maheshwari) Director & Authorised Signatory