We wish to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 the 30th Annual General Meeting to be held on 30th September, 2024 at 12.45 PM, through Video Conferencing ("VC") / other Audio Visual Means ("OAVM"). Further Register of Members and Share transfer Books of the Company will remain closed from Tuesday 24th September, 2024 to Monday 30th September 2024.