Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that -1. The 39th Annual General Meeting of the Company will be held on Thursday September 29 2022 at 11:00 A.M IST (Indian Standard Time) at Devidas Mansion. 3rd floor Mereweather Road Colaba Mumbai - 400 039.2. Book Closure IntimationKindly take on record and oblige.