With reference to our letter dated 29th August, 2023 regarding intimation of annual general meeting scheduled to be held on Thursday, 21st September, 2023 at 03.00 pm through VC/OAVM. We wish to inform you that in pursuance of Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Friday, 15th September, 2023 to Thursday, 21st September, 2023 (both days inclusive) for the purpose of AGM of the Company.