Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has decided to close the Register of Members and Share Transfer Register will remain closed from Saturday, 15th August, 2020 to Friday, 21st August, 2020 (both days inclusive) for taking record of the Members of the company for the purpose of 35th Annual General Meeting (''AGM'') as may be declared at the AGM for the financial year 2019-20. The cut-off date for the purpose of determining the members eligible for voting rights is fixed at Friday, 14th August, 2020. Kindly take this on your record