This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 15-07-2023 to 16-07-2023 (both days inclusive) in connection with the 37th Annual General Meeting of the Company scheduled to be held on Friday, the 18th August 2023 at 10:00 hours through Video Conferencing/Other Audio Visual Means. In connection with the above, we are releasing herewith a public notice in newspapers, a copy of which is attached.