Intimation Of Annual General Meeting And Book Closure 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

Sub.: Notice of Annual General Meeting and Book Closure

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:

(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.

The voting period begins on 26th September 2018 at 9.00 a.m. and ends on 28th September 2018 at 5.00 p.m. During this period, the Shareholders of the Company holding shares either in physical form or in dematerialised form as on the cut-off date of 22nd September 2018, may cast their vote electronicall