1. Annual General Meeting: The 84th Annual General Meeting ('AGM') of the Company will be held on Monday, June 26, 2023. 2. Book Closure: Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, June 15, 2023 to Monday, June 26, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 84th Annual General Meeting ('AGM') and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Monday, June 26, 2023. The dividend, if declared by the Members at the ensuing AGM, will be paid on or after Friday, June 30, 2023.