With reference to captioned subject above and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors of the Company held on 9th August, 2022, the Board of Directors has approved Closure of Register of Members and Share Transfer Books of the Company from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of 41st Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022 through Video Conferencing (VC) / Other Audio Visual means(OAVM).