The Board of Directors in their meeting held on Tuesday, 06th September, 2022 have approved the dates of closure of Share Transfer Book and Register of Members from Friday, 23rd day of September, 2022 to Friday, 30th day of September, 2022 (both days inclusive) and cut-off date on Friday, 23rd day of September, 2022 for the purpose of E-voting and 10th Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2022