It is to inform you that the Board of Directors in their meeting held on 08.08.2022, have decided to close the Register of members and share transfer books from 22nd September, 2022 to 30th September, 2022, (both days inclusive) for the purpose of Annual General Meeting to be held on Friday, the 30th September, 2022 at 11.00 a.m. at the registered office of the Company. You are requested take note of the above and do the needful.