Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Member and Share Transfer Books of the company will remain closed from September 24th, 2022 to September 30th, 2022 (both days inc1usive) for the purpose of 34th AGM of the Company. Further, pursuant to regulation 44 of SEBI (LODR) Regulations, 2015 and in accordance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has fixed, 23rd Sept 2022 as "Cut-Off Date" to record the entitlement of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 34th Annual General Meeting of the Company Scheduled to be held on Friday, 30th September 2022. The e-voting shall commence on 27th Sept 2022 at 9:00 am and ends on 29th Sept 2022 at 05:00 pm