We wish to inform you that the 53rd Annual General Meeting of the Company is schedule to be held on Tuesday, 23rd September, 2025 at 4.30 P.M. The Register of the Members and the share transfer books of the Company will remain closed from Monday, 15th September, 2025 to Tuesday, September 23, 2025 (Both days inclusive) for the purpose of Annual General Meeting and do distribution of the dividend