In Compliance with the provisions of the listing regulation, we hereby inform you that Board of Directors in their meeting held on Monday, 4th September, 2023 has decided that Register of Members & share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023(both days inclusive) for the purpose of 10th Annual General Meeting of the Company to be held on 30th September, 2023