We hereby inform you that the Register of Members and Share Transfer Books shall remain closed from Wednesday, 18th September, 2024 to Tuesday, 24th September, 2024 (both days inclusive) for taking record of members of the Company for the purpose of 43rd Annual General Meeting of the Company for financial year ended 31st March, 2024 to be held on 24th September, 2024. Also note that the cut-off date for determining eligibility of the members to vote by electronic means or voting at the AGM will be Tuesday, 17th September, 2024. You are requested to take the same on your record.