We wish to inform you that the 34th Annual General Meeting (AGM) of the members of the Company will be held on Thursday 24th August, 2023 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 18th August, 2023 to Monday 21st August, 2023 (both days inclusive) for the purpose of AGM and determining the names of members eligible to receive dividend.