Pursuant of Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We Enclosed herewith the copy of the advertisement for notice of Board Meeting to be held on Saturday 05th February 2022 at 12.00 P.M at Registered Office of the Company Office No. 203 2nd Floor Shivam Chambers Coop Soc Ltd. S.V Road Goregaon West Near Sahara Mumbai-400104 published in Active Times (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on 30th January 2022.