Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Register of the Company will be closed from Saturday, July 8, 2023 to Friday, July 14, 2023 through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (''SEBI''). The Company has fixed Friday, July , 2023 as the ''Record Date'' for determining entitlement of Members to final dividend for the financial year ended March 31, 2023. The final dividend, if approved by the Members at the Annual General Meeting will be paid subject to deduction of tax at source. The above information is being given to you in terms of the Listing Regulations.