We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Wednesday, 22nd February, 2023 to Tuesday, 28th February, 2023 (both days inclusive) for the purpose of Extra - Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, 28th February, 2023 at 2.30 P.M. at Sardar Patel Baug, Shri Vile Parle Patidar Mandal, Parleshwar Road, Vile Parle (East), Mumbai - 400 057.