Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 26th August, 2022 at 12:30 P.M and concluded at 01:30 P.M. at the corporate office of the company at 361, Vill. Gaur Pathak, Teh. Bhognipur, Ramabai Nagar, Kanpur Dehat-209111, U.P., have considered and approved the following: 1. Notice of Annual General Meeting to be held on 28th September, 2022 at 12:00 PM through Video Conferencing and Other Audio-Visual Means and authorizing the Company secretary to issue it; 2. Closure of Register of Members and Share Transfer Book from 22nd September 2022 to 28th September, 2022 for the purpose of the Annual General Meeting of the Company;