Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that; 1. 12th Annual General Meeting (AGM) of the Company will be held on Thursday, 30th September, 2021. A copy of the notice of the 12th AGM is enclosed herewith. 2. Register of Members and Share Transfer Books of the Company will remain closed from, Friday, 24th September, 2020 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of AGM. 3. Cut-off date shall be 23rd September, 2021.