Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 24th June, 2022 to Thursday, 30th June, 2022 (both days inclusive) for the purpose of payment of final dividend for the financial year 2021-22 and for 102nd Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 30th June, 2022 at 11:30 AM through Video Conference/Other Audio Visual Means. Further, the Company has fixed the record date i.e., Thursday, 23rd June, 2022 for the purpose of determining the eligibility of shareholders for the payment of final dividend for F.Y. 2021-2022, if approved by the members of the Company and to cast their votes by remote e-voting facility or at the Annual General Meeting.