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 Tuesday, 13thSeptember, 2022 to Monday, 19th September, 2022 (both days inclusive) for the purpose of the ensuing 34thAnnual General Meeting of the Company to be held on Monday, 19th September, 2022, through Video Conferencing / Other Audio Visual Means (VC)/(OAVM) and ascertain the entitlement for payment of dividend @ Rs.0.03/- (3%) per equity share of Rs.1/- each for the year 2021-22, if any, subject to approval by the members at their above said Annual General Meeting.