Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 28th August, 2023 at 10:30 A.M which concluded at 11:15 A.M. at the corporate office of the company at Cabin No.:559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, U.P., have considered and approved the following: ? Notice of 27th Annual General Meeting to be held on 24th September, 2023 at 02:30 P.M. at 112, First Floor, Surya Kiran Building, 19 KG Marg, New Delhi-110001;