It is hereby in formed that the 38th annual General Meeting Meeting of the company will be held on Saturday, 28th September, 2024. In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of members and Share Transfer Books of the Company will remain closed for a period of ten days from Saturday 21st day of September, 2024 to Friday, 27th day of September, 2024 (both days inclusive)