Intimation of 45thAnnual General Meeting, Book Closure and E-Voting 45th Annual General Meeting This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI) (LODR), the 45thAnnual General Meeting (AGM) of the Company will be held on Friday, September 30, 2022 at 12.30 p.m. through Video Conference in order to transact the businesses as set out in the Notice of 45thAGM. Book Closure We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer books of the Company will be closed from 23thSeptember, 2022 to 29thSeptember, 2022 (both days inclusive) for the purpose of Annual General Meeting.