We are pleased to inform you that the AGM will be held on Thursday September 29 2022 at 09:00 A.M. at the registered office of the Company at 25/38 Karachi Khana Kanpur-208001 Uttar Pradesh.Pursuant to the said provisions of the Act read with MCA Circulars Notice of the AGM along with the Annual Report2021-22 is being sent only through electronic mode to those members whose e-mail addresses are registered with theCompany/Depositories. Members may note that the Notice and Annual Report 2021-22 will also be available on thewww.vikalpsecurities.com and website of the Stock Exchange i.e. BSE Limited at www.bseindia.comand is also availableon the website of NSDL i.e. www.evoting.nsdl.com.