We are pleased to inform you that the 37th Annual General Meeting of the Company will be held on Friday, 22nd September, 2023 at 9.00 a.m. through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for the Closure of the Register of Members and the Share Transfer Register from Wednesday, the 13th September, 2023 to Friday, the 22nd September, 2023 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for you kind information and record.