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 from 08th July, 2023 (Saturday) to 15th July, 2023 (Saturday) in connection with the 44th Annual General Meeting of the Company schedule to be held on Saturday, the 15th July, 2023 at 10:30 A.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Further the e-Voting periods begins on Tuesday, the 11th July, 2023 at 10:00 AM and end on Friday, the 14th July, 2023 at 05:00 PM and the Cut-off date for e-Voting is 07th July, 2023.