Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 this is to inform you that the 15th Annual General Meeting of the Company for the Financial Year 2021-22 will be held on Saturday 24th September 2022 at 11:00 A.M. at C-64 Okhla Industrial Area Phase-I New Delhi-110020.Further pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 the Register of Members and Share Transfer Books shall remain closed from 18th September 2022 to 24th September 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company.This is for your information and record.