Pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that: The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 20th September, 2022 to Monday, the 26th September, 2022 (Both days inclusive) for Annual General Meeting. The Company will provide its members the facility to exercise their vote at the aforesaid AGM by electronic means on all resolutions set forth in the notice. The e-voting will commence on Friday, 23rd September, 2022 (9.00 A.M) and will end on Sunday, 25th September, 2022 (5.00 P.M). The voting rights of Members shall be as per the number of equity shares held by the members as on the cut-off date, which is 19th September, 2022.