This is to inform you that in the meeting of Board of Directors held on 30th May, 2022, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on Wednesday, 28th September, 2022. Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on Saturday, 24th September, 2022 at 09:00 a.m. (IST) and End of remote e-voting up to 5:00 p.m. (IST) on Tuesday, 27th September, 2022. The cut-off date for the purpose of e-Voting is 20th September, 2022.