Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Register of Members and Share Transfer Registers of the Company shall remain closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020, both days inclusive for annual closing, Annual General Meeting of the Company is scheduled to be held on 30th September, 2020. The information contained in this notice is also available on the Company's website www.cityonsystems.in.