With reference to the above captioned matter and Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, August 25, 2020 to Monday, August 31, 2020 (both days inclusive) for the purpose of Annual General Meeting. Further in this connection the cut-off date for e-voting is Monday, August 24, 2020 and the remote e-voting begins on Thursday, August 27, 2020 at 09:00 A.M. and ends on Sunday, August 30, 2020 at 05:00 P.M.