Pursuant to the provisions of Section 91 of the Companies Act, 2013 and the rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Saturday, September 26, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company. The Company has fixed Friday, September 18, 2020 (End of day) as the cut-off date for the purpose of determining the members eligible to cast their votes by remote e-voting facility or e-voting during the AGM. The remote e-voting schedule is as under: Commencement of e-voting from 09:00 A.M. on Wednesday, September 23, 2020, End of e-voting Upto 05:00 P.M. on Friday, September 25, 2020 Kindly take the same on your record and acknowledge.