With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed Saturday, 28th August, 2021 to Friday, the 3rd September, 2021 (both days inclusive) in connection with the 42nd Annual General Meeting of the Company schedule to be held on Friday, the 3rd September, 2021 at 10.30 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further the e-Voting periods begins on Monday, the 30th August, 2021 at 10: 00 A.M and end on Thursday, the 2nd September, 2021 at 5:00 P.M and the Cut-off date for e-Voting is 27th August, 2021.