This is to inform you that 31th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, 30th September, 2022 at 2:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means(OAVM). Pursuant to 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 27 sep to 29 sep 2022, both day inclusive. Further, we wish to inform you that the Company has fixed Saturday, 23th September, 2022 as the cut - off date for the purpose of remote e-voting , for ascertaining the names of the shareholders holding shares either physical form or in dematerialized form, who will be entitled to cast their vote electronically in respect of the businesses to be transacted at the AGM. The above is for your information and record.