Dear Sir/ Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the 37th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022. The Registrar of Members and Share Transfer Books of the Company will be closed from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of Annual General Meeting. Further, please note that the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Wednesday, September 21, 2022. Kindly take the same on your record and acknowledge.