We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023, (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, 26th September, 2023 to be held through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").