1. The Board of Directors of the Company has decided that the 28th Annual General Meeting of the members of the Company will be held on Thursday, 29th September, 2022 at 05:00 p.m. through Video Conferencing ('VC?) or Other Audio Visual Means ('OAVM?) and accordingly the notice convening the 28th Annual General Meeting of the Company was approved; 2. The Board of Directors of the Company has decided to close the Register of Members and Share Transfer Book of the Company from September 23, 2022 to September 29, 2022 (both days inclusive); 3. The Board of Directors of the Company has fixed Thursday, September 22, 2022 as the "Cut-off date" for the purpose of e-voting for the 28th Annual General Meeting of the Company; 4. The Board of Directors of the Company has appointed M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary, Mumbai, as Scrutinizer to scrutinize the e-voting process for 28th Annual General Meeting of the Company.