This is to inform you that the 43rd Annual general Meeting of the Company will be held on Monday 26th July, 2021 at 11:00 A.M. through video conferencing. Book Closure date for the 43rd Annual General Meeting of the Company is from From 20th July, 2021 (Tuesday) till 26th July, 2021 (Monday) (both days inclusive). The voting rights shall be reckoned on the paid-up value of the shares registered in the name of the member(s)/beneficial owner(s) (in case of electronic shareholding) as on the cut-off date i.e. July 19, 2021. The e-voting commences from Friday, July 23, 2021 (10:00 am) and ends on Sunday, July 25, 2021 (05:00pm). Kindly update the document in your records.