We would like to inform you that 29th Annual General Meeting of the Members of the Company has been scheduled to be held on Wednesday, September 28, 2022 at 12.00 noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further, we would also like to inform you that pursuant to 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 from September 21, 2022 to September 27, 2022 (both days inclusive) for the purpose of the 29th Annual General Meeting of the Company. The Company has fixed Tuesday, September 20, 2022 as the cut-off date for determining the members who are entitled to vote through remote e-voting or by e-voting system on the day of the Annual General Meeting of the Company. The remote e-voting period shall commence on Saturday, September 24, 2022 (From 9:00 A.M. IST) and will end on Tuesday, September 27, 2022 (till 5:00 P.M. IST).