Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22nd September 2022 to Tuesday, 27th September 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Twenty First (21st ) Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September, 2022 at 11:00 A.M. BSE Start-up Segment under SME Platform of BSE Limited Equity Shares 18516640 Equity Shares of Rs. 10/- each. INR Value 1,85,166,400/- Purpose:Twenty First (21st ) Annual General Meeting to be held on 27th Sept, 2022 at 11:00 P.M. Cut-off date for remote e-voting: 20th September, 2022 Remote e-voting period: Thursday, 22nd September 2022 (09:00 A.M.) (IST) to Monday, 26th September 2022 (05:00 P.M) (IST) Mr. Avinash Gandhewar, Practicing CS, as scrutinizer for remote e-voting.