This is to inform you that at the meeting of Board of Directors of the company, the following were approved, 1.The 29th Annual General Meeting (AGM) of the shareholders of the Company is scheduled to be held on Thursday, September 30th, 2021 10.00 AM through video conferencing (VC). 2.The Register of members and Share Transfer Books of the company will remain close from 24th September 2021 to 30th September 2021 (both days inclusive) for the purpose of the Annual General Meeting. 3.Company shall provide its members the facility of e-voting platform of Central Depository Services (India) Ltd (CDSL). The e-voting facility will be available from 10.00 AM of Monday, 27th September, 2021 till 5.00 PM of Wednesday, 29th September 2021. Also the Company has fixed 24th September, 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting).