Dear Sir, We hereby inform you that Twenty Third (23(tm)) Annual General Meeting of the Company is scheduled to be held on Tuesday, September 27, 2022. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of Annual General Meeting.