We wish to inform you that the Board of Directors of the Company at their 236th Meeting held on Tuesday, 2nd August, 2022 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur -313001, Rajasthan which commenced at 3.30 P.M. and concluded at 8.15 P.M. inter alia approved the Closure of Register of Members and Share Transfer Books from Saturday, 3rd September, 2022 to Friday, 9th September, 2022 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM);