We are pleased to inform you that pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015 read with the provisions of section 91 of the Companies Act, 2013 the Register of Members and Share transfer books of the Company shall remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of the ensuing 32nd Annual General Meeting of the Company to be held on Wednesday, 30th September, 2020. We provide the following information as per the terms of the SEBI (LODR) Regulations, 2015. Name of the Security Date of Book Closure Purpose Equity Shares 24.09.2020 to 30.09.2020 Annual Book Closure Please note that the 32nd Annual General Meeting shall be held on Wednesday, 30th September, 2020 at 2.30 P.M. IST thorough Video Conferencing ('VC') / Other Audio-Visual Means ('OVAM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.