a) 35th Annual General Meeting (35th AGM) will be held on Tuesday, 29th September, 2020 at the Registered Office of the Company at K-27, Jiya Sarai, 1st Floor, Near IIT Gate, New Delhi 110 016 at 2.00 pm b) Closure of Register Member from Tuesday 22nd September, 2020 to 28th September, 2020 (both days inclusive) for the purpose of 35th AGM c) The Remote e-voting commence on 26th September, 2020 at 9.00 am and ends on 28th September, 2020 at 5.00 pm and the cut off date is 22nd September, 2020 d) Mr. Girish Murarka, the Proprietor of M/s GIRISH MURARKA & CO, is appointed as Scrutiniser for the voting results of 35th AGM