Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for the purpose of 31st AGM of the Company to be held on Saturday, 24th September, 2022 and payment of Dividend, if approved by the members of the Company. Further the Company has fixed Friday, 16th September, 2022 as the cut-off/record date for determining members eligible to (a) cast their votes electronically in respect of the businesses to be transacted at the 31st AGM and to attend the AGM and (b) receive dividend for the Financial year 2021-22, if approved at the AGM. Kindly update the same on your records.