We are pleased to inform you that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share transfer books shall remain closed from Tuesday, the 22nd December, 2020 to Monday, the 28th December, 2020 (both days inclusive) for the purpose of the 45th Annual General Meeting of the Company to be held on Monday, 28th December,2020 at 2:00 P.M. at Corporate Office of the Company situated at 395-A, Village Lohar Pipliya Near Kshipra, A.B. Road, Dewas (M.P.) 455001.