Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 18th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for determining the Members eligible for the payment of dividend, if approved at the 35th Annual General Meeting. The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of 35th Annual General Meeting of the Company is Saturday, 17th September, 2022