Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has considered and approved the Register of Members and the Share Transfer Book of the Company will remain closed from Friday, 23th September, 2022 to Thursday, 29th September, 2022 (Both days inclusive)for the purpose of 47th Annual General Meeting of the Company for the financial year ended on 31st March, 2022. Company has fixed Thursday, 22nd September, 2022 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. E-voting period will commence from Monday, 26th September, 2022 till Wednesday, 28th, September 2022 at 05:00 P.M, as the voting portal would be blocked after the voting period is over.