Book Closure For The 34Th Annual General Meeting Of The Company

Subject: Intimation of 34th Annual General Meeting ”AGM”, Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2025-26. Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawala Lane, Goregaon East, Mumbai-400063 (Prashant Nathmal Bajaj) Managing Director Date: 06th August, 2026 Date: 06 th August, 2026 Place: Mumbai