In pursuance to Regulation 42 of Securities and Exchange of India (Listing and Obligations and Disclosure Requirements) Regulations, 2015, and intimation is being made that the Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive), for the purpose of the 40th Annual General Meeting to be held on Saturday, 30th September, 2023 at 9:30 AM at the Registered Office of the Company situated at 308-A, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001. Kindly take the above on record and oblige.