The Board of Directors of the Company at its meeting held on 01.09.2021, inter alia, has approved the followings:- 1.Convening of 42nd Annual General Meeting of the Company on Wednesday, the 29th day of September, 2021 at 01.30 P.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 2.Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company.