This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022, (both days inclusive) for the purpose of holding 30th Annual General Meeting of the Company (AGM) scheduled to be held on Wednesday, 28th September, 2022. The voting period begins on Saturday, 24th September, 2021 (9.00 a.m. IST) and ends on Tuesday, 28th September, 2022 (5.00 p.m. IST). During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e. Wednesday, 21st September, 2022, may cast their vote electronically.