The 39th Annual General Meeting of the Members will be held on Wednesday, 09 August 2023 at 11:00 a.m. IST Hotel Sheraton Grand Pune, RBM Road, Pune - 411 001. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 15 July 2023 to Wednesday, 09 August 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if declared at the forthcoming Annual General Meeting of the Company. In respect of shares held in dematerialized form, the dividend will be paid on the basis of particulars of beneficial ownership furnished by the Depositories as on the closing hours of business on Friday, 14 July 2023 (i.e. record date). You requested to kindly take the above on record.