The Company is holding its 75th Annual General Meeting on 24th August, 2022 at 11.30 a.m. (IST). Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Book Closure dates will be from Thursday, 18th August, 2022 to Wednesday, 24th August, 2022 (both days inclusive) for determining the entitlement of the shareholders to the payment of dividend. It is further informed that, Wednesday, 17th August, 2022 has been fixed as the cut-off date/ record date for ascertaining the members/ beneficial owners those who are eligible to cast their vote with regard to the businesses to be transacted pursuant to the notice of Annual General Meeting and also for payment of dividend. We request you to take the same on record.