Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) (as amended) read with Schedule III of the SEBI Listing Regulations we are submitting the Notice of the 28th AGM of the Company scheduled to be held on Thursday 29th September 2022 at 10.30 a.m. at Registered Office of the Company at 25 & 26 1st Floor AC Market Building Tardeo Mumbai - 400 034 which is also being sent by physical mode and electronic mode (emails) to the Members.