Pursuant to Regulation 42 of the SEBI LODR 2015, that the Register of Members and Share transfer Books will remain closed from 23.9.21 to 29.9.21 (both days inclusive) for the 17th AGM of the Company. The Book Closure information as prescribed by the stock exchanges is given herein under : Security Code Type of Security and paid up value Book Closure Record Date Pupose BSE : 532852 NSE : MCDHOLDING Equity share of Rs.10/- each 23-09-2021 to 29-09-2021 Not Applicable 17th Annual General Meeting The Company is providing facility to exercise votes on the items of business given in the Notice through electronic voting system to member holding shares as on Wednesday, September 22, 2021 (end of day) being the Cut-off-Date fixed for determining voting rights of members, entitled to participate in the e-voting process, through the e-voting platform provided by CDSL. Remote e-voting period will be from Saturday, September 25, 2021 at 9.00 a.m. to Monday, September 27, 2021 at 5.00 p.m.