1. The 35th Annual General Meeting of the Company will be held on 29th September, 2021. 2. Approved the Notice, Directors Report and Annexures thereof for the 35th Annual General Meeting ('AGM') of the Company. 3. The Share transfer Books and the Register of Members for the ensuing AGM will be closed from 24th September, 2021 to 29th September, 2021, both days inclusive.