Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on 14th July 2023, inter alia, has approved the following: 1. The Forty-First (41st) AGM of the Company shall be held on Monday, 21st August, 2023. 2. The Register of Members and the Share Transfer Books of the Company will remain closed from August 15, 2023 to August 21, 2023 (both days inclusive) for the purpose of Annual General Meeting. Kindly acknowledge the receipt and take the same on record.