Dear Sir/Madam, Further to our letter dated 10th August 2022 regarding intimation of book closure date filed with BSE and NSE and further discussion held with BSE official dated 11th August 2022, we hereby clarify that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 11th Annual General Meeting.