This is to inform you that in the meeting of Board of Directors held on 10th June, 2021, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Monday, 20th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on 25th September, 2021. Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on Wednesday, 22nd September, 2021 and End of remote e-voting Up to 5:00 p.m. (IST) on Friday, 24th September, 2021. The cut-off date for the purpose of e-Voting is 18th September, 2021.