1/2024-2025 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON SATURDAY, 20TH DAY OF APRIL, 2024, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

4/2023-2024 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 8th DAY OF NOVEMBER, 2023, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

30th Annual General Meeting of the Company will be held on Thursday, 21st September, 2023 at 10:00 AM

We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote for annual general meeting held on 21st September, 2023 at 10.00 AM. from 18th September, 2023 (09:00 AM) to 20th September, 2023 (05:00) PM

RECORD DATE FOR THE PURPOSE OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY IS 14th September, 2023

BOOKS WILL BE CLOSED FROM 15 SEPTEMBER, 2023 TO 21 SEPTEMBER, 2023 FOR THE PURPOSE OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY

3/2023-2024 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 25th DAY OF AUGUST, 2023, AT 11:00 A.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

2/2023-2024 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 12TH DAY OF AUGUST, 2023, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

1/2023-2024 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 29TH DAY OF MAY, 2023, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

29th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 10:00 AM

We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 29thAnnual General Meeting to be held on Thursday, 29th September, 2022 at 10.00 AM. from 26th September, 2022 (09:00 AM) to 28th September, 2022 (05:00) PM

RECORD DATE FOR THE PURPOSE OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY IS 22nd September, 2022

BOOKS WILL BE CLOSED FROM 23rd SEPTEMBER, 2022 TO 29TH SEPTEMBER, 2022 FOR THE PURPOSE OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY

41st MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 2nd September, 2022, AT 10:00 A.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

40th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 9th August, 2022, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

39th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 30TH DAY OF MAY, 2022, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

38th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 11TH DAY OF FEBRUARY, 2022, AT 02:30 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

37th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 12TH DAY OF NOVEMBER, 2021, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 28thAnnual General Meeting to be held on Thursday, 30th September, 2021 at 10.00 AM. from 28th September, 2021 (10:00 AM) to 30th September, 2021 (05:00) PM

RECORD DATE FOR THE PURPOSE OF 28TH ANNUAL GENERAL MEETING OF THE COMPANY IS 23rd September, 2021

BOOKS WILL BE CLOSED FROM 24th September, 2021 TO 30th September, 2021 FOR THE PURPOSE OF 28TH ANNUAL GENERAL MEETING OF THE COMPANY

28TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON 30th, September, 2021 at 10:00 A.M at Kanchan Palace, Community Hall, Nipania Ring Road Indore (M.P.)- 452001

36th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 3RD DAY OF SEPTEMBER, 2021, AT 11:00 A.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

35th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 11TH DAY OF AUGUST, 2021, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY AT 02:00 P.M.

34th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 30TH DAY OF JUNE, 2021 AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY AT 02:00 P.M.

6th SEPARATE MEETING OF THE INDEPENDENT DIRECTORS OF THE COMPANY WAS HELD on 24TH DAY OF MARCH, 2021 AT 10:00 A.M. TO REVIEW AND DISCUSS THE OVERALL PERFORMANCE OF THE COMPANY AND THE BOARD AS A WHOLE.

33RD MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 12TH DAY OF FEBRUARY, 2021 AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY

BOOKS WILL BE CLOSED FROM 16TH DECEMBER, 2020 TO 23RD DECEMBER, 2020 FOR THE PURPOSE OF 27TH ANNUAL GENERAL MEETING OF THE COMPANY

RECORD DATE FOR THE PURPOSE OF 27TH ANNUAL GENERAL MEETING OF THE COMPANY IS 15th DECEMBER, 2020

27TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON 23rd December, 2020 at 10:00 A.M

NOTICE OF RECORD DATE FOR THE PURPOSE OF ANNUAL GENERAL MEETING IS UPLOADED ON WEBSITE OF THE COMPANY UNDER HEAD NOTICES