Dear Sir/Madam, The Board of Directors of the Company have called the 53rd Annual General Meeting of the members of the Company at through video conferencing on Zoom App https://us02web.zoom.us/j/85759919906?pwd=NWhETFJxM3JGT3M1Qk9waEN3bXlydz09 on Thursday, 30th September, 2021 at 02.00 P.M. to setting out the Ordinary Businesses to be transacted thereat together with the Annual Report for financial year 2020-21 have been sent to the members. The venue of the meeting shall be deemed to be at registered office of the Company at 37/39, Kantol Niwas, Modi Street, Fort, Mumbai 400 001. Accordingly, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the notice along with the Explanatory statement of the 53rd AGM of the Company is enclosed for the information of the Stock Exchange. The said notice forms part of the Annual Report for the Financial Year 2020-21.