Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Friday, September 16, 2022 to Tuesday, September 20, 2022 (both the days inclusive) for the purposes of the 28th Annual General Meeting of the Company to be held on Tuesday, September 20, 2022 at 12:00 Noon at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. This is for your kind information and records.