This is to inform you that the board has approved to convey the Annual General Meeting of the company on 30th September, 2021, Thursday at 01:00 p.m. at the registered office of the company in their meeting held on 09.09.2021. Further, pursuant to regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the company will be closed from 24.09.2021 to 30.09.2021 (both days inclusive) for the purpose of ensuing annual general meeting of the company to be held on 30th September, 2021.