Pursuant to regulation 42 of Secuties Exchange board of india (LODR) Regulations, we would like to inform tyour that register of members & Share Transfer Bookd of the Company will remain closesd From wednesday, 20th September, 2023 to Tuesday, 26 September, 2023 (Both day inclusice) for the purpose of 34th Annual General Meeti,ng (AGM) opf the company to be held on tuesday. September 26, 2023 though video conference (VC) /Other Audio visual Meamns (OAVM). We Would further like to inform that the company has fixed Tuesday, September 19, 2023 as the cut of date for the purpose of e votiong for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form who will be entitled tocast their votes electronically in respect of business to be held on Tuesday, september 26, 2023.