Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 28th December 2020 to Wednesday, 30th December 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 15th Annual General Meeting of the Company to be held on Wednesday, the 30th December 2020. We would further like to inform that the Company has fixed Tuesday, Dec 22, 2020 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.