With reference to the captioned subject, this is to inform you that the 33rd Annual General Meeting of the Company for the FY 2021-22 is scheduled to be held on Saturday, September 24, 2022 at 12:30 p.m. at the registered office of the Company at Gangatat, Dhanvantri Marg, Gopcharpada, Virar (E), Palghar - 401305 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed Notice of the 33rd Annual General Meeting of the Company. Please take the same on your records and suitably disseminated at all concerned.