Pursuant to Regulation 42 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on 24th September, 2022 at 12:30 p.m. S. No. Event Day, Date and Time 1 Annual General Meeting Saturday, 24th September, 2022 at 12:30 p.m. 2 Book Closure Saturday, 17th September, 2022 to Friday, 23rd September, 2022 3 Cut off date for record of members participating in AGM 16th September, 2022 4 Remote e-voting commencement Wednesday, 21st September, 200 at 9:00 a.m. 5 Remote e-voting ends Friday, 23rd September, 2022 at 5:00 p.m. 6 Service provider for e-voting platform Kfin Technologies Limited 7 Website for e-voting https://evoting.kfintech.com This is for your information and records.