1. the 34th AGM of the Company has been fixed on Thursday, 30th September 2021 at 11.00 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the General Circular No. 20/2020 dated May 5, 2020 read with General Circulars No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs (MCA) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 & SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021, issued by the Securities and Exchange Board of India (SEBI); 2. the Board of Directors of the Company has fixed date for the closure of Register of Member, Transfer Book, & other records with the Depository and Share Transfer Agent from Thursday, 23rd September 2021 to Thursday, 30th September 2021 (both days inclusive);