with reference to the above, we wish to inform you that pursuant to section 91 of the Companies Act, 2013 and Reg 42 of SEBI(LODR) Regulations, 2015, The Register of Members and Share Transfer Books of the Company will remain closed from Thursday 12th September, 2024 to Saturday, 21st September, 2024 for the purpose of 34th AGM of the Company to be held on 21 September, 2024. We wish to inform you that the cut off date to exercise voting rights and attendance at AGM is Friday 13 September, 2024