With reference to the Intimation of Book closure dated 31/08/2023 wherein the book closure dates are from 23rd September, 2023 to 30th September, 2023( both days inclusive) and it shall be noted that the revised Book closure dates are from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the company to be held on Saturday, 30th September, 2023 through Video Conference (VC)/Other Audio Visual Means (OAVM) for the financial year 2022-23. We would like to inform you that the Book closure date mentioned in Notice of Annual General Meeting as Point No. 5 of Notes shall be considered as 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the company. The record date for e-voting and for the purpose of entitlement of dividend is 23rd September, 2023.