We wish to inform you that the Board of Directors have fixed the dates for book closure from Saturday, the 18th September 2021 to Friday, the 24th September 2021 (both days inclusive) for the purpose of 29th Annual General Meeting. The 29th Annual General Meeting of the Company is scheduled to be held on Friday, the 24th September 2021 at 11.00 a.m. through VC/OAVM.