Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 03rd January, 2023 to Monday, 09th January, 2023 (both days inclusive) and Record Date/Cut-off date will be Monday 02nd January, 2023 for taking record of the Members of the Company for Extra Ordinary General Meeting to be held on 09th January, 2023 at 11.30 A.M. The details on the Book closure as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given as below: Scrip Code 533629 Type of Security Equity shares Book Closure both days inclusive Tuesday, 03rd January, 2023 to Monday, 09th January, 2023 Record Date/ Cut Off Monday 02nd January, 2023