Dear Sirs, This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Wednesday, September 01, 2021 at the registered office of the Company. The Board transacted the following items: Considered and approved the Notice of 10th Annual General Meeting ('AGM') of the Company to be held on Thursday, September 30, 2021, Considered and approved the Book Closure and Record Date for the purpose of AGM as follows: pursuant to section 91 of the Companies act, 2013 and regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2021 to September 30, 2021 and Record Date shall be September 23, 2021 for the purpose of AGM. Kindly take the note of the same and update on your records.