It is hereby informed that in the meeting held on 1st septmber, 2023, it was decided that the 43rd Annual General Meeting of the Company held on Friday, 29th september, 2023 through video conferencing/ Other Audio Visual Means. In relation to it, pursuant to section 91 of the Companies Act, 2013 read with rule 10 of Companies (Management and Administration) Rules 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period (7) days from 23rd September, 2023 to 29th September, 2023 (both days inclusive). The shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut off date 22nd September, 2023 may cast their vote electronically. Kindly take the same on your record.