a) The 36th Annual General Meeting will be held on Thursday, 30th September, 2021 at the Registered Office of the company at K-27, Jiya Sarai, First Floor, Near IIT Gate, New Delhi 110 016 at 3.00 pm b) Book Closure Period shall be Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of 36th AGM c) The Remote E-voting will commence on 9.00 am 27th September, 2021 and ends on 5.00 on 29th September, 2021 d) Mr. Girish Murarka, Proprietor of M/s. GIRISH MURARKA & Co., Practicing Company Secretary has been appointed as Scrutinizer for voting results of 36th AGM Kindly take the information on record and oblige.