In pursuant to Regulation 42 of SEBI(LODR) Regulations 2015 read with Section 91 and other applicable provisions of the Companies Act 2013, we would like to inform that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 23rd September 2023 to Friday, 29th September 2023 (both days inclusive) and decided to fix Friday, 22nd September 2023 as the record date for identifying the shareholders eligible to vote for the purpose of 79th AGM to be held on Friday, 29th September 2023 at 3:00 PM at Bharat Hotel, Ernakulam for the Financial Year ended 31st March 2023. Kindly take the same on records.