Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, ('LODR Regulations'), the Board of Directors of the Company in its meeting held on today, i.e. Friday, 3rd September, 2021, inter alia, decided the Record Date and Cut-Off Date of the Company for the purpose of ensuring 32nd Annual General Meeting (AGM) are as follows: 1. Cut-off date/Record date: For the purpose of e-voting at ensuing 32nd Annual General Meeting is Thursday, 23rd September, 2021. 2. Book Closure date: The Register of Members & Share Transfer Books will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of ensuring 32nd Annual General Meeting. 3. Date of the 32nd Annual General Meeting: Thursday, 30th September, 2021.