Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listings Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 24th July 2024 to Tuesday 30th July, 2024(both days inclusive) for the purpose of payment of final dividend for the financial year 2023-2024 and for 104th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 30th July, 2024 at 3.00 P.M. through Video conference/Other audio-visual means. Further, the Company has fixed the record date i.e., Tuesday, 23rd July, 2024 for the purpose of determining the eligibility of shareholders for the payment of final dividend for F.Y. 2023-2024, if approved by the members of the Company and to cast their votes by remote e-voting facility or at the Annual General Meeting.