Pursuant to the provision of Section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations , 2015 the Register of Members and Share Transfer Books of the Company wIll remain closed from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose of taking record of member for payment of dividend on the equity shares for the financial year ended 31st March, 2023, if approved, by the members in the ensuing Annual General Meeting of the Company scheduled to be held on Tuesday, the 26th day of September, 2023 at 12:30 P.M through Video Conferencing / Other Audio Visual Means (VC/OAVM).