This is to inform you that pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer books of the Company will remain closed from Saturday 25th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for the purpose of 52nd Annual General Meeting of the Company to be held on Thursday, 30th September, 2021. The e-Voting for the purpose of 52nd Annual General Meeting shall begin on Monday, 27th September, 2021 at 9.00 a.m. and ends on Wednesday, 29th September, 2021 at 5.00 p.m. The cut-off date for reckoning voting rights of shareholders entitled for e-voting is Friday, 24th September, 2021.