With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) in connection with the 31st Annual General Meeting of the Company scheduled to be held on Thursday, the 30th Day of September, 2021 at 11.00 A.M at the Registered Office of the Company.