With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, the September 1, 2022 approved the following: 1. Notice of 34th AGM along with Director's & Annual Report for the Financial Year 2021 - 2022. 2. Dates of closure of the Share Transfer Books and Register of Members as per Regulation 42 (2) of the SEBI (LODR) Regulations, 2015 from Friday the 23rd September 2022 to Thursday the 29th September 2022 for the purpose of 34th AGM to be held on Thursday the September 29, 2022. 3. Venue, Day, Date & time of the 34th AGM to be held on Thursday the September 29, 2022. 4. Fixation of Cut-off date to record the entitlement of the Shareholders to cast their votes at the ensuing 34th AGM. The said meeting commenced at 2:30 p.m. and concluded at 4.30 p.m. Kindly take the same on your record.