Pursuant to Regulation 42 and other applicable regulations of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following: 1. The Share Transfer Books and the Register of Members of the Company will remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company scheduled to be held on Wednesday, 28th September, 2022 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Wednesday, 21st September, 2022 (end of day). 3. The remote e-voting period shall commence from Sunday, 25th September, 2022 (9:00 A.M) and ends on Monday, 27th September, 2022 (5:00 P.M.). This is for your information and records.