This is to inform you that the 37th Annual General Meeting of our Company is scheduled to be held on Thursday, 30th September, 2021 at 11:00 AM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 37th Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 25, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Thirty Seventh AGM and same will be re-opened from Friday, October 01, 2021 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, September 24, 2021, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM.