a) 34th Annual General Meeting of the Company will be held on Thursday, 11th August, 2022 at the registered office of the Company at 29, Bank Street, First Floor, Fort, Mumbai 400 001 at 2.30 pm b) Notice of the 34th General Meeting has been placed and approved by the Board and the same being uploaded on the website of the Company. c) Register of Members will remain closed from 4th August, 2022 to 11th August, 2022 (both days inclusive) and the cut off date is 3rd August, 2022. d) E-voting will commence on 8th August, 2022 at 9.00 am and end on 10th August, 2022 at 5.00 pm and the cut off date for E-voting is 3rd August, 2022 e) Board has appointed Mr. Girish Murarka, Proprietor of GIRISH MURARKA & CO, Practicing Company Secretaries having COP No. 4576 and Peer Review Certificate No. 2223/2022 as Scrutinizer for Voting Results of resolutions transacted at the 34th AGM Kindly take the above on record