Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Transfer Books of the Company shall remain closed from Saturday, 19th September, 2020 to Friday, 25th September, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company scheduled to be held on 25th September, 2020. Kindly take the same on record and display the same on the websites of your respective Stock Exchanges.