Fixed closure of Register of members of the Company from Friday, 16th September, 2022 to Thursday, 22nd September, 2022(both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the financial period ended 31st March, 2022, if declared at the ensuing Annual General Meeting of the Company. The dividend, if declared at the 44th Annual General Meeting to be held on 22nd September, 2022, will be paid on 10th October, 2022, to those members whose names appear in the Company's Register of Members on 22nd September, 2022, details are enclosed.