Dear Sir / Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 10, 2021 to Friday, September 17, 2021 (both days inclusive) for taking records of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Friday, September 17, 2021. Security Code : 539384 Type of Security : Equity Shares Date of AGM : Friday, September 17, 2021 at 04.00 P.M. (IST) Date of Book Closure : From : September 10, 2021 To : September 17, 2021 Purpose : Annual General Meeting Cut-off Date of E-Voting : Friday, September 10, 2021 E-Voting Start Period : Tuesday, September 14, 2021 (09.00 A.M.)IST E-Voting End Period : Thursday, September 16, 2021 (05.00 P.M.)IST Kindly take the same on record. Thanking you,