Dear Sir/ Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the payment of Dividend as recommended by the Directors in their meeting held on May 27, 2022, if approved at the 27th Annual General Meeting, will be made to those members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Friday, September 23, 2022. The Registrar of Members and Share Transfer Books of the Company will be closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of Annual General Meeting and Dividend. Further, please note that the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Friday, September 23, 2022. Kindly take the same on your record and acknowledge.