We would like to inform you that the Board of Directors at their Meeting held today i.e., Thursday September 01, 2022 which commenced at 11.30 a.m. and concluded at 12:30 p.m. have approved the following: 1. The 41th Annual General Meeting of Members of the Company will be held on Thursday, September 29, 2022 at 11.30 a.m. 2. The Register of Members & Share Transfer Books of the Company will remain close from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 41th Annual General Meeting (AGM) of the Company to be held on September 29, 2022. Please take this letter on your record and disseminate the information under 'Corporate Announcement Section' on your Exchange website.