With reference to the above subject, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021, to Thursday, September 30, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company Scheduled to be held on Thursday, September 30, 2021, at 04:00 P.M. at the registered office of the Company. Further, Company has fixed Saturday, September 25, 2021, as cut-off date for the purpose of e-voting at AGM. Kindly take note of the same.