regulation 42 of securities Exchange board of india (LODR) regulation, 2025, we would like to inform you that register of members & Share books of the company will remain closed from Tuesday, 23th September, 2025, to Monday, 29th september,2025 (Both day inclusive) fo r the purpose of 36th Annual General meeting (AGM) of the Company to be held on Monday, September 29, 2025 through Video Conference (VC)/Other Audio Visual Means(OAVM). We would further like to inform that the company has fixed monday, September 22, 2025 as the cut-off date for the purpose of e voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their voted electronically in respect of bussiness to be transcted at 36th Annual General Meeting of the companu Scheduled to be held on monday, September 29, 2025