Dear Sir This is to inform you that Register of Members and the Transfer Books of the Company will remain closed from 23rd September 2023 to 29th September 2023 (both days inclusive) for the purpose of 28th AGM which is scheduled to be held on Friday 29th Day of September 2023 at 11;30 AM at Hotel Kanak Opp- Gujarat College Ellisbridge Ahmedabad-380006 GJ