It is hereby informed that in the meeting held on 1st September, 2022, it was decided that the 42nd Annual General Meeting of the Company will be held on Friday, 30th September, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') In relation to it, 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period (7) days from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive). The shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. 23rd September, 2022 may cast their vote electronically. Kindly take note of the same in your record.