We are pleased to inform you that pursuant to the provision of the Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share transfer books shall remain closed from Wednesday, the 17th December, 2020 to Wednesday, the 23rd December, 2020 (both days inclusive) for the purpose of the ensuing 28th Annual General Meeting of the Company Further that the 28th Annual General Meeting of the Company shall be held on Wednesday, the 23rd December, 2020 at 12:00 Noon through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM for which purposes the registered office of the company shall be deemed be as the venue for the Meeting.