Dear Sir/Maam This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 24th day of September 2024 to 30th day of September 2024 (both days inclusive) for the purpose of 29th AGM which is scheduled to be held on Monday September 30 2024 at 11:30 A.M. at Hotel The Lotus Park Opp. Kothawala Flat Ellisbridge Paldi Ahmedabad-380006 Gujarat