This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 29th January, 2022 to Friday, 04th February, 2022 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company to be held on 04th February, 2022. The cut-off date for reckoning the voting rights of the members for remote e-voting or casting vote through e-voting system during the EGM is Friday, the 28th day of January, 2022