This is to inform you that the Company has fixed 22nd September, 2023 as cut-off date for determining the eligibility of the Members to vote by remote e-voting or e-voting at the 52nd Annual General Meeting of the Company, scheduled to be held on 20th September, 2023 through VC/OAVM and for this purpose books of the Company will remain closed from 23rd September, 2023 to 29th September, 2023.