In pursuant to Regulation 42(1) of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday September 23, 2025 to Monday September 29, 2025 (both days inclusive) for the purpose of 45th AGM of the Members of the Company for the (F.Y. 2024-25) scheduled to be held on Monday September 29, 2025 at 03:45 P.M. through VC / OAVM Means