With reference to our letter dated 28th August, 2021 regarding Intimation of Annual General Meeting (AGM) scheduled to be held on Sunday, September 26, 2021 at 12:30 P.M. through VC/OAVM. We wish to further inform you that in pursuance to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, September 20, 2021 to Sunday, September 26, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. Further, the remote e-voting period will commence on Thursday, September 23, 2021 at 09:00 A.M. and end on Saturday, September 25, 2021 at 05:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Sunday, September 19, 2021 may cast their vote electronically.