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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 The Board of Directors has: 1. Approved the Directors Report of the Company along with all the annexure thereof for financial year 2021-22; 2. Decided to convene 41st Annual General Meeting of the Members of the Company on Friday, September 30, 2022 at Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3. Approved the notice convening 41st Annual General Meeting for the financial year 2021-22; 4. Finalized the dates of the Book Closure from Friday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive) for the forthcoming 41st Annual General Meeting to be held on Friday, September 30, 2022; 5. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner; The above intimation is given to you for your record. (As per BSE Announcement Dated on 7/9/2022) Pursuant to regulation 34 of SEBI LODR, 2015 please find attached copy of 41st Annual Report for the F.Y. 2021-22 for your records and information. (As Per BSE Announcement Dated 08.09.2022) SUMMARY OF PROCEEDINGS OF 41ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, SEPTEMBER 30, 2022. (As Per BSE Announcement dated on 30.09.2022)