We wish to inform you that pursuant to Regulation 42 of LODR, 2015, the register of members and the share transfer books of the Company will remain closed from Tuesday, 22nd August, 2023 to Monday, 28th August, 2023 (both days inclusive) for the purpose of Twenty Ninth Annual General Meeting of the Company scheduled to be held on 28th August, 2023 at the Registered Office of the Company situated at 3rd Floor, Vaastu Darshan, "B" Wing, Azad Road, Andheri (East), Mumbai - 400 069.