This is to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Register of Members and Share Transfer Books of the Company will remain closed Friday, 23rd September, 2022 to Friday 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at the Registered office at Village Mandiala Kalan, P.O. Bija, Tehsil Khanna, District Ludhiana.