In terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure requirements ) Regulations, 2015, we hereby inform that Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 ( both days inclusive) for the purpose of 30th AGM of the Company and payment of Dividend. The Company has fixed Wednesday, September 20, 2023 as the "Record Date" for determining entitlement of members to receive final dividend for the FY 2022-23.