Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 it is hereby informed that:\r\n1. The 62nd AGM will be convened on 12th April, 2024 at 4:30 P.M. via video conference to be moderated from the registered office of the Company at Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604.\r\n2. The Notice has already been sent by email to members whose email IDs were registered with the Company on 15th March, 2024.\r\n3. The cut-off date for book closure is on 5th April, 2024.\r\n4. The Register of Members and Share Transfer Books shall remain closed from 6th April, 2024 to 12th April, 2024 (both days inclusive) for the purpose of AGM.\r\n5. The e-voting will be handled by NSDL commencing on 9th April, 2024 at 10 A.M. till 11th April, 2024 at 5 P.M. \r\n\r\nPlease take the above on records and oblige.