Please be informed that the 38th Annual General Meeting of the Members of the Company will be held on Wednesday, September 21, 2022, at Hotel Sheraton Grand, RBM Road, Pune 411 001, Maharashtra at 11.00 a.m. Further, the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, August 27, 2022 to Wednesday, September 21, 2022 (both days inclusive) for the purpose of the Annual General Meeting and payment of dividend, if declared at the forthcoming Annual General Meeting of the Company. Kindly take it on your records.