We would like to inform you that, pursuant to Regulation 42 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has fixed Friday, 23rd September, 2022 as the Cut-off date for the purpose of E-voting of the Company and Book Closure dates would be from Saturday, 24th September, 2022 to Friday, 30th September, 2022 both days inclusive for the purpose of 32nd Annual General Meeting of the members of the Company scheduled to be held on Friday, 30th September, 2022 at 10:00 a.m. at 204, 2nd Floor, Jay Sagar Complex, Behind J.K Tower, Near Sub-Jail, Khatodara, Surat 395002, Gujarat. Kindly take the same on record and acknowledge the receipt.