It is hereby informed that in the meeting held on 12th August, 2021, it was decided that the 37th Annual General Meeting of the Company will be held on Wednesday, 15th September, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of Members and Share Transfer Books of the Company will remain closed for a period of seven (7) days from Thursday, 9th September, 2021 to Wednesday, 15th September, 2021 (both days inclusive). Kindly take note of the same in your record.