Pursuant to Regulation 42 of the SEBI(LODR) Regulations, 2015,that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive)for the purpose of 16th Annual General Meeting of the Company. In terms of the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015 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 Tuesday, September 22, 2020 (end of day) being the Cut-off -Date entitled to participate in the e-voting process, through the e-voting platform provided by Central Depository Services (India) Limited (CDSL). Remote e-voting period will begin on Saturday, September 26, 2020 at 9.00 a.m. and end on Monday, September 28, 2020 at 5.00 p.m.