We are pleased to inform you that the meeting of the Board of Directors was held on April 21, 2022, wherein the Board decided to convene the 28th Annual General Meeting of the Company on Thursday, May 19, 2022 at 10:00 a.m at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104 Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the company shall remain closed as per the dates mentioned in attachement.