Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books, of the company will remain closed from 18th September, 2025 to 24th September, 2025 (both days inclusive) for the purpose of 43rd Annual General Meeting of the Company scheduled to be held on Wednesday 24th September, 2025 at 4:00 p.m. at 50 MIG bungalow, W Block, Keshav Nagar Kanpur-208014.