Notice is hereby given that the 37th Annual General Meeting (“AGM”) of the Members of the Company will be held on 27th September, 2019 (Friday) at 4:00 P.M. (IST) at 1st floor, LSE building, Feroze Gandhi Market, Ludhiana.

Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013, as amended, that, the Register of Members & Share Transfer Books of the Company for fully paid-up Equity Shares will remain closed from 24th September, 2019 (Tuesday) to 27th September, 2019 (Friday) (both days inclusive) for the purpose of 37th Annual General Meeting.