we wish to inform you that 45th Annual General Meeting of the Company to be held on Wednesday 30th November 2022 at 11:00 AM (IST) at registered office of the company Gat No. 614 Village Kuruli Khed Pune Maharashtra-410501. The remote e-voting will commence at 09:00 a.m. on Sunday 27th November 2022 and end at 05:00 p.m. on Tuesday 29th November 2022.