We are pleased to inform you that the 36th Annual General Meeting of the Company will be held on Saturday, 24th September, 2022 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 closure of Register of Members and the Share Transfer Register from Thursday, the 15th September, 2022 to Saturday, the 24th September, 2022 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record.