Pursuant to Section 91 of The Companies Act,2013 read with Rule 10(1) of the Companies (Management and Administration) Rules,2014 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015, please take note of the followings : 1. The register of members and share transfer books will remain closed from Thursady,12th September,2024 to Friday,20th September,2024 (both days inclusive) .The e-Voting period will commence from Tuesday,17th September,2024(9:00 am) and ends on Thursday 19th SEptember,2024(5:00 P.M.) 2. The cutoff date will be friday,13th September 2024 for the purpose of Annual General Meeting to be held on Friday ,20th September,2024.