Pursuant to Regulation 42 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, it is hereby informed the following:\r\n1. The Extra Ordinary General Meeting of the Company will be convened on Thursday, December 15, 2022 at 12 Noon through Video Conferencing and shall be moderated from the registered office of the Company at Plot No. E 1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604.\r\n\r\n2. The cut-off date for Book Closure is on 6th December, 2022.\r\n\r\n3. The Register of Members and the Share Transfer Books of the Company shall remain closed from 7 December, 2022 to 15 December, 2022 (both days inclusive) for the purpose of Extra-Ordinary General Meeting.\r\n\r\n4. The e-voting is to be handled by NSDL commencing on 12th December, 2022 at 10 A.M. till 14th December, 2022 at 5 P.M.