Pursuant To Regulation 42 And All Other Applicable Regulations, If Any, Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The "Listing Regulations"), We Wish To Inform You That:

• Security Code: 505685
• Company: TAPARIA

(1) the 52nd Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 29, 2018 at 9.30 a.m. at Hotel Emerald Park, Sharanpur Road, Nashik - 422 002.

(2) the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 21, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record.