Pursuant to regulation 42 of SEBI (LODR), the register of members and share transfer books of the company will remain closed from 22nd September,2024 to 28th September , 2024 for taking record of the members of the company for the purpose of 29th AGM of the company to be held on 28th September,2024. we would further like to inform that the company has fixed 21st September,2024 as the cut off date for the purpose of remote e-voting, for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.