Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 29th day of March, 2022 to 04th day of April, 2022 (both days inclusive) for the purpose of the Extraordinary General Meeting of the Members of the Company is scheduled to be held on Monday, the 04th day of April, 2022 at 11:00 A.M.