We wish to you inform that : 1. The Company has decided that Thursday, 22nd December, 2022 will be the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2021-2022. 2. pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will be closed from 23rd December, 2022 to 29th December, 2022 (both days inclusive) for the AGM.