This is to inform you that pursuant to Sec. 91 of the Companies Act, 2013 and Regu. 42 of the SEBI (LODR) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Wednesday, 22nd June, 2022 to Wednesday, 29th June, 2022 (both days inclusive) for the purpose of 35th AGM of the Company to be held on Wednesday, 29th June, 2022 at 2:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to provisions of Sec. 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regu. 44 of the SEBI (LODR) Regulations, 2015, the Company is providing its Members, facility to exercise their vote on the resolutions proposed through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. The Company has fixed Tuesday, 21st June, 2022, as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'.