Respected Sir/Maam In pursuance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Notice of the 26th Annual General Meeting (AGM) scheduled to be held at Tuesday 16th August 2022 at 10:00 a.m. at the registered office of the Company situated at 105 Hiranandani Indl. Estate Opp. Kanjur Marg Rly Station Mumbai-400078. Further in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 the Company has availed E-voting services of the National Securities and Depositories Limited (NSDL) for providing e-voting facility to its Members.The schedule of events of e-voting are as follows:Cut-off date: Friday 5th August 2022Remote e-voting Start date with time: Saturday 13th August 2022 at 09:00 a.m. Remote e-voting End date with time: Monday 15th August 2022 at 05:00 p.m.Kindly take the same in your records.