We are pleased to inform that Board of Directors in its meeting held on August 10, 2023 have approved closure of Register of Members and Share Transfer Books of the Company from September 9, 2023 to September 14, 2023 (both days inclusive) for the following purpose: a) Annual General Meeting scheduled to be held on Thursday, September 14, 2023 through Video Conferencing/ Other Audio Visual Means. The deemed venue for the meeting shall be company''s Registered Office at Lohia Head Road, Khatima, 262308, Udham Singh Nagar, Uttarakhand; b) Declaration of Final Dividend @ Rs. 3/- per equity share (of the face value of Rs. 10/- each) for the financial year 2022-23.