In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 28th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Friday, 30th September, 2022, at 10.30 A.M, 101, Haridarshan Building, Bhogilal Fadia Road, Near SVP Primary School, Kandivali (East), Mumbai- 400067.