Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 30th July, 2022 to Friday, 5th August, 2022 (both days inclusive) for the purpose of 27th AGM. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 29th July, 2022 as the cut-off date to determine the eligibility of the Members to cast their Vote by electronic means and e-Voting during the 27th AGM. The Company would be availing remote e-Voting services of National Securities Depository Limited (NSDL) prior to the AGM. The remote e-Voting period commences on Tuesday, 2nd August, 2022 (9:00 A.M.) and ends on Thursday, 4th August, 2022 (5:00 P.M.) Please note that the Company has not declared any Dividend for the financial year 2021-22.