With reference to the above captioned subject, we wish to inform you that the 31st Annual General Meeting ("AGM") of the Company will be held on Tuesday 28th September, 2021 at 2:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the Ordinary and Special Business as set out in the Notice convening the 31st AGM, dated 27th August, 2021. A Copy of the Notice of 31st AGM is attached with this letter. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28thSeptember, 2021 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on your records.