Dear Sir/Madam, The Company''s Register of Beneficial Owners, Register of Members and Share Transfer Books shall remain closed from Thursday, the 22nd September, 2022 to Friday, the 29th September, 2022 (both days inclusive), for the purpose of 38th Annual General Meeting to be held on Thursday 29th Sep, 2022 at 2:30 P.M as per the provision of section 91 of the Companies Act, 2013 read with Regulation 42 of Securities and Exchange Board of India (LODR) Regulation, 2015. The Cut-off date for determining the members/shareholders who are entitled to vote through remote e-voting or voting at the Annual General Meeting shall be Monday, the 19th day of September, 2022 in terms of provisions of Section 108 of the Companies Act, 2013 and Rule 20 of The Companies (Management and Administration) Rules, 2014 and the Secretarial Standard- 2 of Annual General Meeting.