The Board in its meeting held on August 12th, 2021 decided to convey their 86th Annual General Meeting of the Company on Thursday, September 30th, 2021 at the registered office of the Company. Also, we wish to close our transfer books from Monday, September 27th, 2021 to Thursday, September 30th, 2021 (both days inclusive) for the purpose of holding 86th Annual General Meeting of the Company.