Dear Sir/Madam, The 18th Annual General Meeting (AGM) of the Company is scheduled on Monday,1st August, 2022 through Video Conferencing or other Audio-Visual means in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, in view of the prevailing COVID-19 pandemic. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Register of Members and Share Transfer Book of the Company shall remain closed from Monday, 25th July, 2022 to Sunday, 31st July, 2022 (both days inclusive) in terms of Section 91 of the Companies Act 2013 for taking records of the members of the Company for the purpose of 18th Annual General Meeting, scheduled to be held on Monday, 1st August, 2022. You are requested to take the same on your record. Thanking You.