This is to inform that in the meeting of Board of Directors held on 30th May, 2022, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Thursday, 22nd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on 29th September, 2022. Further, the Company has engaged the services of National Securities Depository Limited as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on 26th September, 2022 at 09:00 AM (IST) and end on 28th September, 2022 at 5:00 PM (IST). The cut-off date for the purpose of e-Voting is Thursday, 22nd September, 2022.