Dear Sir, We wish to inform you that 17th Annual General Meeting of the Company will be held on Monday, July 18, 2022 at 11.00 a.m. at Sabari Grand, 29, Thirumalai Road, T. Nagar, Chennai - 600 017, Tamil Nadu. Please find attached notice of Annual General Meeting of the Company. In compliance with the requirements of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 12, 2022 to Monday, July 18, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record.