We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 9, 2022 to Thursday December 15, 2022 (both days inclusive) and the Company has fixed Thursday, December 08, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 39th AGM or to attend the AGM.