In terms of Regulation 30 and 42 SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 08.08.2025 at 04.00 p.m and concluded at 04.40 p.m., the Board has approved the Book Closure dates in connection with the 36th AGM of the company from 19.09.2025 to 26.09.2025 (both days inclusive) pursuant to Section 91 of the Comapanies Act and Regulation 42 of SEBI (LODR) Regulations, 2015. Attached is the notice of Book Closure for 36th AGM.