This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 06th May, 2022 to Wednesday, 11th May, 2022 (both days inclusive) for the purpose of holding EGM of the Company scheduled to be held on Wednesday, 11th May, 2022. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (M & A) Rules, 2014 as amended by the Companies (M & A) Amendment Rules 2015 and regulation 44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the EGM through e-Voting Services provided by NSDL. The voting period begins on Sunday, 08.05.22 (9.00 a.m. IST) and ends on Tuesday, 10th May, 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. Friday, 06th May, 2022, may cast their vote electronically