Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 06th day of August, 2022 to Saturday, the 13th day of August, 2022 (both days inclusive) for taking on record the Members of the Company for the purpose of 8th Annual General Meeting of the Company to be held on Saturday, 13th August, 2022 at 3:00 p.m. (IST) and for payment of Dividend of Re. 0.50 per equity share (including Special Dividend of Re. 0.20 per equity share) of face value of Re. 1/- each. The said Dividend, if approved by the Members at the ensuing 8th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 24th August, 2022.