With reference to the above subject, we hereby inform you that the meeting of the Board of Directors held on Friday, the 06th day of September, 2024, at 07:30 P.M. and concluded at 08:15 P.M. The Board inter alia has considered and approved the following: (a) Convening of 44th Annual General Meeting (AGM) of the Company on Monday, the 30th day of September, 2024. (b) Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listings Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Monday, 23rd day of September, 2024 to Monday, 30th day of September, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 44th Annual General Meeting of the Company scheduled to be held on 30th September, 2024.