With reference to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the 50th Annual General Meeting of the Company will be held through video conferencing on Friday, 19th August, 2022 at 12.30 p.m in accordance with the applicable provisions of the Companies Act, 2013 read with MCA general circular no. 02/2021, 20/2020, 14/2020, 17/2020 and 02/2022 dated 13th January, 2021, 5th May, 2020, 8th April, 2020, 13th April, 2020 and May 05, 2022 respectively. Further, in terms of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 13th August, 2022 to Friday, 19th August, 2022 (both days inclusive). The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the 50th AGM is Friday, 12th August, 2022.