We wish to inform you that the 27th AGM is scheduled to be held on Thursday, July 15, 2021 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') and rules framed thereunder, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') . Further pursuant to Section 91 of the Act and in compliance with Regulation 42 of SEBI Listing Regulations, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Friday July 09, 2021 to Thursday July 15, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Further in this connection the cut-off date for e-voting is Thursday July 08, 2021 and the remote e-voting begins on Sunday July 11, 2021 at 09:00 A.M. and ends on Wednesday July 14, 2021 at 05:00 P.M.