We wish to inform you that the 29th Annual General Meeting of the Company will be held on Wednesday, the 30th day of September, 2020 at 10:30 A.M. at the Registered Office of the Company at Unit No. 421, 4th Floor, Pearl Omaxe, Netaji Subhash Place, Pitampura, New Delhi-110034 through VC/OAVM. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for taking record of Members of the Company for the purpose of 29th Annual General Meeting. the Company has fixed Wednesday, the 23rd September, 2020 as Cut-Off date to determine the entitlement of Members to participate in e-voting process with respect to business to be transacted at the 29th Annual General Meeting of the Company.