Register of Members & Share Transfer Books of the Company will remain closed from 11thSeptember, 2022 to17th September, 2022 (both days inclusive) for the purpose of 28TH Annual General Meeting (AGM) of the Company to be held on Saturday, 17th September, 2022 through Video Conference (VC)/Other Audio Visual Means (OAVM). We would further like to inform that the company has fixed 10th September, 2022as the cut-off date for the purpose of remote-e voting as well asfor the entitlement of dividend, for ascertaining the names of the shareholders holdingshares either in physical or in dematerialized form, who will be entitled to cast their voteselectronically in respect of business to be transacted at 28th Annual General Meeting of the companyscheduled to be held on Saturday, 17thSeptember, 2022. The remote e voting will be started from 'Wednesday, 14th September, 2022 (9.00am) and ends on Friday, 16th September, 2022 (5.00pm)".